Senior Regulatory Compliance Manager - Europe, Asia, Middle East
New
Europe, Asia, and Middle EastFull-TimeSenior
Salary not disclosed
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Job Details
- Languages
- Portuguese, English
- Experience
- 8 or more years
- Required Skills
- JiraMicrosoft ExcelPowerPoint
Requirements
- 8 or more years of relevant work experience
- 5+ years of experience in the payments industry (debit, credit, fintech, banking, network processing, issuer processing, acquiring, money movement)
- Current relevant experience in Regulatory, Product, and/or Compliance
- Demonstrate broad privacy and regulatory knowledge across common industry policy bodies
- Fluent in Portuguese
- Advanced English
- Professional certification focused on the payments, regulatory, or compliance preferred
- Experience in developing innovative, strong, compliant solutions
- Ability to understand complex technical and business solutions and write detailed requirements
- Superior written, oral and presentation skills
- Ability to synthesize information and make clear, concise recommendations
- Impeccable managerial, interpersonal, and presentation skills
- Ability to influence internally and externally
- Demonstrated thought leadership and aptitude to think creatively
- Ability to prioritize projects to meet timelines efficiently, adapt to changes in priorities quickly, and manage multiple initiatives simultaneously
- Capable of working independently while also being team-oriented, collaborative, diplomatic, and flexible
- Highly motivated team member who easily cultivates effective relationships with all levels of the organization, clients, and partners
- Advanced skills in Jira, MS Word, Power Point, Visio, Excel, MS Teams, and Outlook
- Advanced Spanish (preferred)
Responsibilities
- Accountable for the regulatory inventory, regulatory compliance products library for Pismo and DPS Products.
- Responsible for ensuring product compliance and collaborating with cross-functional teams to understand how regulations affect products.
- Monitor regulatory environments, assisting product teams in finding and understanding changes in regulations through new legislation, guidance, interpretations, consent orders, and examiners' manuals.
- Working with Product on new and improved features and products, research and identify regulations and review them for applicability, collaborating with product, legal, and others.
- Lead the creation of training for regulations applying to products using Visa University, Legal, and key stakeholders.
- Assess new products, vendors, and partnerships to ensure regulatory excellence and adherence to Visa’s policies.
- Collaborate with other key team members to support Audit, Security and Compliance activities related to Pismo and DPS Products, and Value-Added Services.
- Ensure products and services are audit ready, guaranteeing either a blue or green rating, follow-up on corrective planning and actions.
- Perform regulatory assessments of focus areas including review of processes and procedures, adherence by staff and make recommendations to improve internal controls and compliance.
- Develop positive and initiative-taking approaches to regulatory compliance to ensure client satisfaction.
- Experience drafting process maps to assist with documentation of Pismo and DPS operational activities.
- Support preparation of internal and external audits and compliance in accordance with regulatory standards.
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