Senior Compliance Manager

Visa•Atlanta, GA

1d•Hybrid

About The Position

The Senior Program Manager, Sanctions Compliance will provide support for sanctions screening, project management, program planning, execution, tracking, communications and reporting for multiple high priority cross-functional projects globally. This role will require a solid understanding of sanctions compliance and support the Senior Director, AML and Sanctions Compliance in providing guidance to Visa clients and businesses.

Requirements

8 years of relevant experience.
Juris Doctorate degree from an accredited law school.
Current member in good standing of a State Bar with the ability to become barred or a registered in-house counsel in the state where this role is located.
PMP certification preferred
CAMS certification a plus
Organizational awareness including sanctions knowledge or risks, products, processes and controls.
At least 8+ years of implementing OFAC and sanction programs, Export control regulations, Anti-Money Laundering (AML), Anti-Threat Finance (ATF), Bank Secrecy Act (BSA), and USA PATRIOT Act
Ability to represent sanctions compliance, and work effectively with auditors, regulators and partners as required.
Strong knowledge of global sanctions regulations and regulatory expectations
Highly organized with excellent research and analytical skills
Effective communicator with excellent written, oral, presentation and interpersonal skills
Proven track record of taking ownership and responsibilities on various and multiple tasks.
Ability to perform under pressure and to work collaboratively with wide range of stakeholders across the organization to drive results.

Nice To Haves

9 or more years of relevant work experience with a Bachelor Degree or 7 or more relevant years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 3 or more years of experience with a PhD
8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD

Responsibilities

Provide advice, support and guidance to business units, operations, technology teams including regional compliance teams on sanction and export control matters.
Collaborate with product teams to understand and evaluate product sanction risks and propose corresponding mitigation controls
Create and execute sanction related projects in collaboration with cross-functional stakeholders. This may involve projects related to the sanctions compliance roadmap, program enhancements, or remediation.
Support compliance testing, internal, and external audit execution with document request list, meetings, and final issue confirmation.
Support in screening customer and third parties against sanctions lists and provide expert judgment regarding match validity
Contribute to ongoing development and enhancement of the tools and technology, supporting the sanctions program, including User Acceptance Testing, as needed.
Deliver and support the development of sanctions and export control related training programs to business teams and other stakeholders.
Assist in the ongoing development of sanctions compliance program policies, procedures and risk assessment updates
Develop metrics and reporting to identify Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to management and other key stakeholders
Ensure close communication and information sharing with global compliance colleagues at regions
Ensure relevant and appropriate communication with business partners on sanctions related matters
Identify opportunities for program enhancements for greater effectiveness and efficiency, through thorough review of various processes
Work closely with the Compliance Technology Team (CTO) on system enhancements, User Acceptance Testing and other related tasks.