Director, Supervisory Regulatory and Risk Management (Location open to BJ/GZ/SZ/SH)
Onsite
Shanghai, China
Shanghai, China
Full Time
Job Type
Full Time
Job Details
Job Description Team Summary Visa owns the most recognizable global brand in the financial services industry. Visa partners with internal and external stakeholders for championing security in the markets and maintaining the integrity of the digital payments’ ecosystem. With the increased regulatory oversight in some of the markets, Visa is keen to strengthen its Supervisory and Regulatory Risk team. Directly reporting to the Greater China (GC) Head of Risk, the Director will advise the GC leadership team and hub & global functional leads on strategies related to complex operational, financial, legal, and regulatory risk exposures. What a Supervisory Regulatory and Risk Management Director does at Visa: The key responsibility of the candidate will be to protect Visa by providing strategic risk management for the business, credit settlement risk, brand protection, supervisory & regulatory risk, fraud management and data security for Greater China, especially Mainland China. The Director will be the primary contact for managing various internal and external supervisory and regulatory compliances for Visa. Additionally, the Director will have sub-regional responsibility for championing security in the industry and maintaining the integrity of the payments ecosystem. In this role, you are expected to:
- Develop and execute a comprehensive risk plan that is consistent with local market landscape, country priorities and global risk strategy. Key activities may include executing risk management programs, leading client risk forums, promoting and supporting the adoption of Visa risk products and solutions, and serving as a trusted advisor to the GC leadership team on all risk issues.
- Manage Risk relationships with issuers, acquirers, digital partners, service providers, merchants, regulators and law enforcements to resolve fraud and data breach events, provide stakeholder training, respond to ad hoc queries and analytics requests, identify opportunities to advance risk management best practices, and support constructive relationships with local regulators and law enforcement agencies.
- Act as the primary coordinator for incident management related obligations. Partner cross-functionally to engage with government stakeholders to influence policies and regulatory outcomes, fostering sound conditions to operate across the sub-region. Coordinate Risk, Fraud, Data Security, PCIDSS related inputs, and ensure periodic reviews arising out of regulatory obligations. Respond to client enquiries on audits and supervisory risks.
- Ensure regulatory requests for the sub-region are addressed in a timely, error-free and consistent manner, and proactively manage multiple inquiries and coordinate deliverables to meet expectations of regulators and internal clients (for e.g., Government Engagement, Legal, Compliance, Product, Finance, China Market Open, etc).
Learn more about VISA
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