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Job Type
Full Time
Job Details
Job Description As a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage compliance, ethical, and regulatory risks across our business. This position will oversee complex regulatory matters and Substantive Compliance Areas (SCAs) established under formalized Policies and Procedures in Mexico. The position supports the LAC Regional Ethics and Compliance Leader and is key to ensuring effective risk management to meet international standards and the requirements of regulations and laws of the United States of America (USA) as well as Mexico. The role will oversee the following SCAs:
- Anti-Bribery and Anti-Corruption (FCPA, UK Bribery Act)
- Anti-Money Laundering / Anti-Terrorist Financing (“AML/ATF”) (OFAC Sanctions)
- Antitrust and Competition Law
- Code of Business Conduct and Ethics
- Conflicts of Interests
- Data Privacy and Protection
- Harassment and Discrimination
- Information Security
- Primary focus is to ensure the business has effective decision-making, processes, and risk management to meet international and local regulatory laws and requirements.
- Support the AML/ATF and sanctions program for Andean Clients, consistent with Visa's Global AML/ATF & Sanctions Policy / Procedures and local regulation while ensuring that accurate records are maintained.
- Support the reporting responsibility including but not limited to local dashboard and metric reporting, business education on Policy requirements, including delivery of localized training tailored to the specific market and job functions.
- Oversee and monitor scheduling and completion corporate wide, regional tailored functional group training activity, and provision of training to new hire and existing employees.
- Design and develop tailored training materials in collaboration with Regional Ethics and Compliance Leader for identified needs.
- Execute Ethics and Compliance Office Visits and Client Engagement Program while maintaining accurate records for these engagements.
- Lead and / or provide support to a lead investigator during internal investigations.
- Research allocated Ethics and Compliance Program related tasks and projects, providing analysis, action plans and conclusion.
- Develop strong and effective internal business partnerships and drive regulatory compliance matters.
- Ensure understanding of Visa business model, business strategy, products, processes and controls through ongoing research and dialogue to identify potential or emerging risks and proactively raise them to avoid unnecessary exposure and delays to business activity, and to ensure the Ethics and Compliance Program remains effective.
- Work with other Control Groups including Legal and Government Engagement to maintain an understanding of the legal and regulatory landscape including the support and maintenance of the legal and regulatory obligations inventory as it applies to Visa.
- Review and approve Gifts, Travel, and Entertainment (GTE) Requests, Regional Sponsorships, and Charitable Contributions.
About the Company
VISA
Foster City, CA, United States
At Visa, we are driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. As our products and... Read more