# Manager, Ethics and Compliance

**Company**: Visa
**Location**: Tashkent, UZ
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/UZ---Tashkent-Uzbekistan/Manager--Ethics-and-Compliance-Officer_REF089011W-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/manager-ethics-and-compliance-2fecf9d9-f90/

## Description

We are seeking a Manager, Ethics and Compliance to support the implementation, oversight and monitoring of the Ethics & Compliance Program in Uzbekistan.

The successful candidate will serve as a trusted, practical and risk-based partner to business and control functions, helping ensure sound decision-making, effective controls and consistent application of Visa policies, international standards and applicable legal and regulatory requirements.

**Key Responsibilities:**

- Serve as a first-line Ethics & Compliance contact for business units, support functions and control partners on day-to-day programme matters.

- Provide practical, risk-based advice on business initiatives, products, client engagements and transactions, and support the design and execution of proportionate mitigation actions.

- Support regulatory engagement on AML/ATF and other compliance matters in collaboration with Legal, Government Affairs and regional Ethics & Compliance leadership.

- Provide compliance input and coordination support for engagements with relevant financial, payments, data-protection and other governmental authorities in Uzbekistan.

- Collaborate with Visa financial intelligence and specialist teams on enhanced due diligence, AML/ATF and sanctions reviews, including client information requests and follow-up actions.

- Lead or support client AML/ATF audits and programme reviews covering governance, policies, procedures, transaction monitoring, sanctions screening, reporting, training and recordkeeping.

- Document findings clearly, agree remediation actions with clients and internal stakeholders, and monitor progress through closure of identified gaps or control weaknesses.

- Execute AML/ATF, sanctions and anti-bribery due diligence, including third-party reviews, client education, workshops and client programme assessments.

- Support regulatory reporting and compliance submissions, ensuring that inputs are accurate, complete, timely and appropriately escalated.

- Promote awareness of the Ethics & Compliance Program and Code of Business Conduct and Ethics through training, communications and office or market engagement.

- Support internal reviews and investigations where required, maintaining appropriate confidentiality, documentation and escalation.

- Track emerging regulatory, financial-crime and payments-industry developments and translate relevant changes into practical business guidance.

- Maintain effective records, management information and reporting on compliance risks, reviews, remediation and programme activities.

**Requirements:**

- Bachelor’s degree or equivalent higher-education qualification in law, finance, business, risk, compliance or a related discipline.

- Minimum of 5 years of relevant experience in ethics and compliance, AML/ATF, sanctions, financial crime, risk management or controls within financial services, payments or regulated technology.

- Professional AML/ATF certification, such as CAMS, is strongly preferred; an ICA Diploma in Governance, Risk and Compliance or a comparable qualification is an advantage.

- Sound knowledge of AML/ATF risks, typologies, sanctions controls and the core pillars of effective financial-crime compliance programmes.

- Good understanding of payments products, emerging payment technologies and relevant regulatory developments.

- Professional fluency in English and either Uzbek or Russian is required; proficiency in all three is an advantage.

- Experience coordinating audits, reviews, remediation actions or regulatory deliverables in a complex matrix organisation.

- Strong analytical and data-handling skills, with proficiency in Microsoft Word, Excel, PowerPoint, SharePoint and related applications.

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## Skills

### Required
- AML/ATF
- sanctions
- compliance
- risk management
- financial crime
- Russian

### Nice to have
- CAMS
- ICA Diploma in Governance, Risk and Compliance
- Uzbek

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Source: [Apply at visa.wd5.myworkdayjobs.com](https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/UZ---Tashkent-Uzbekistan/Manager--Ethics-and-Compliance-Officer_REF089011W-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)