Company Description

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

Job DescriptionOversee regulatory compliance across multiple jurisdictions, including the UK, Netherlands, and Singapore. Lead a team of regulatory professionals, with at least 3 direct reports initially, and manage the growth of the team as needed. Identify, monitor, mitigate, and report on regulatory risk matters to ensure compliance with local and international standards. Serve as a subject matter expert in safeguarding rules across jurisdictions, ensuring the firm's funds flow designs comply with safeguarding requirements. Advise the business on regulatory compliance matters, offering guidance to stakeholders in product, technology, operations, and sales. Develop and implement regulatory strategies to support business objectives and ensure regulatory readiness. Engage with senior leadership and present updates and findings to senior governance forums such as Risk Committees. Collaborate with international regulatory bodies and agencies to stay updated on regulatory changes and ensure compliance. Prepare and submit regulatory filings and reports, ensuring accuracy and timeliness. Foster a culture of compliance within the organization, promoting awareness and adherence to regulatory requirements. 

QualificationsMinimum of 6-8 years of experience in regulatory compliance, ideally within the electronic money and payments industry.Proven experience in leading and managing a team, with the ability to develop and grow the team as needed.Strong knowledge of safeguarding rules and regulations across the UK, Netherlands, and Singapore.Expertise in designing flows of funds to comply with safeguarding requirements.Demonstrated ability to identify, monitor, mitigate, and report on regulatory risk matters.Experience advising cross-functional teams, including product, technology, operations, and sales, on regulatory compliance matters.Strong presentation skills, with experience presenting to senior governance forums such as Risk Committees.

Additional Information

Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.