- Support Regional Ethics and Compliance Officers (RECOs) to manage Compliance Program for relevant business units, support functions and other control function.
- Collaboration with Visas Financial Intelligence Analytics Center on activities including additional and enhanced due diligence applied to AML ATF and Sanctions cases, including direct communications and requests for information from clients and partner.
- Support RECOs to ensure that the business has effective decision making, risk assessment, processes, controls and procedures to meet obligations of internal policy and international and local regulations, laws and requirements.
- Review of significant business strategies, activities and transactions, assessment of risk and development and execution of risk mitigation action at regional, country, program and product level.
- Promote understanding of the Compliance Program and Code and drive effective inclusion of Compliance in business activities and strategies.
- Deliver compliance office visits within the region to re-enforce annual ethics and compliance training and adherence to the Code. Assist on Business Conduct Office investigations in Iraq, as needed.
- Handle queries and questions on the Compliance Program from the business, support functions, other control groups, regulators, clients and partners.
- Responsible for business education on policy requirements, including delivery of localized training, tailored to the specific countries and business and support function needs.
- Support RECOs to ensure comprehensive reporting including local dashboard and metrics reporting.
- Continually identify opportunities for efficiencies while ensuring sufficient controls are in place partner with the business to drive process and control improvements.
- Execution of due diligence requirements of the Anti Bribery Anti Corruption Program, AML ATF and Sanctions Programs, including third party due diligence, provision of AML ATF workshops and education for Clients and on site Client AML program assessments. The AML ATF component is a significant portion of the positions overall responsibilities.
This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager.