Description
The Senior Sanctions Manager, Global Sanctions Compliance serves as a subject matter expert providing sanctions advisory oversight to Visa's CMS businesses globally, reporting to the Director Global Sanctions Compliance.
The role partners closely with business, product, legal, compliance, and risk stakeholders to identify, assess, and manage sanctions-related risks, provide guidance on complex sanctions matters, support strategic decision-making, and ensure alignment with Visa's sanctions compliance framework.
Key responsibilities include:
- Providing advice, support and guidance to Regulated Entities, Operations, Technology teams on sanction and export control matters
- Collaborating with product teams to understand and evaluate product sanction risks and propose corresponding mitigation controls
- Supporting Sanctions screening controls covering Customer and Payment activities
- Contributing to ongoing development and enhancement of the tools and technology, supporting the sanctions program, including User Acceptance Testing, as needed
- Supporting the development of sanctions and export control related training programs
- Assisting in the ongoing development of sanctions compliance program policies, procedures and risk assessment updates
- Assisting in the reporting to identify Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to management and other key stakeholders
Visa requires at least 3 days per week in office, expectations of these days will be confirmed by your Hiring Manager.