$132,200.00 - $171,900.00 Year
Monday to Friday
Day shift
Health insurance
Paid time off
Dental insurance
Vision insurance
401(k)
Visa is seeking a Director, Compliance Risk Management to support our Second Line of Defense Compliance Risk Management Monitoring and Testing function. The individual will manage and oversee Visa’s Substantive Compliance Program areas, and provide oversight to ensure programs meets internal standards, applicable regulatory requirements and applies industry best practices. The candidate will work closely with First Line program owners to provide input and expertise to drive a best-in-class Compliance programs. The candidate will perform periodic testing, monitoring, and validation of business controls for compliance with applicable laws and regulations. The position reports to the Vice President of Operational & Compliance Risk Management.
Excellent knowledge and understanding of risk management practices: experience in identifying, assessing, and reporting risks
Managing and executing the Compliance testing program for Substantive Compliance Areas, including risk assessments, test strategies, work plans, schedules, and test scripts
Identify and engage appropriate stakeholders to facilitate targeted deep dives, thematic reviews, and any additional directives from senior leadership.
Developing and maintaining regular communication with key stakeholders to identify emerging risks, facilitate targeted deep dives, thematic reviews or leading trends that may influence overall risk posture.
Overseeing the issues management process for all Compliance issues, including self-identified issues and other assurance providers
Provide effective challenge to issue owners in through root cause analysis and developing mitigation action plans with clear timelines for closure
Tracking and reporting of risk assessment, validation, and mitigation activities – including maintaining, validating, and updating key reference tools and documents for the program
Preparing management reports and dashboards on testing status and delivering results to Business Line Management, Program Owners, the Chief Risk Officer and the Chief Compliance Officer and Governance Committees
Staying abreast of laws, regulations, and industry best practices relevant to Compliance Programs and adjust the Compliance testing program accordingly
Communication
Leadership
Computer
Problem solving
Open mindedness
Word and Visio skills
8 years
10 years
10+ years
Manufacturing
On going position
General Location, within a limited area