Senior Manager - Visa Direct Ecosystem Integrity

Written by the T&S Network from Visa's posting.

Ecosystem integrity work on Visa Direct, the money movement network connecting consumers, merchants and financial institutions. The role helps orchestrate controls, detection and enforcement across the network to keep transactions compliant, data sound and quality consistent as the ecosystem grows. It sits across Product, Compliance, Legal, Rules, Technology and Regional teams.

• Fraud and scams

What you'd do

• Help set the global direction for integrity, regulatory fit, data quality and network rules across money movement.
• Manage and evolve control frameworks for monitoring, issue identification, enforcement and reporting.
• Drive automated and data-driven detection of risks, gaps and non-compliant behavior.
• Turn regulatory and scheme rules into controls and monitoring methods the business can run.
• Feed ecosystem trends and compliance gaps into product strategy and roadmap priorities.

What it asks for

• Eight-plus years of relevant experience with a bachelor's, five with a master's or JD, or two with a PhD.
• 9 or more years of relevant experience with a bachelor's degree, or 7 with an advanced degree, or 3 with a PhD (preferred).
• 7 years in payments or money movement with regulatory compliance expertise in AML and cross-border rules (preferred).
• Understanding of payment flows, data requirements and scheme or network rules, including emerging models (preferred).
• Track record of managing cross-functional programs with senior stakeholders (preferred).
• Product acumen to turn regulatory and ecosystem needs into product requirements (preferred).

Worth knowing

• Travel 5-10% of the time.

Terms in this role

AML.

Anti-money laundering: the rules and checks that stop criminal money moving through a service.

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