In this role, the Program Manager will be responsible for executing the global AML/ATF and sanctions program for Visa’s clients in CEMEA (Central Europe, Middle East and Africa), working closely with AML colleagues in Singapore, Miami and Foster City. In addition to ensuring local execution of this program, the Program Manager will be a proactive contributor to Visa’s global AML/ATF and sanctions strategies, procedures and policies.
JOB SCOPE
Execute the local AML/ATF and sanctions program for the CEMEA clients and countries, consistent with Visa's Global AML/ATF and sanctions policy and procedures:
Perform AML/ATF periodic reviews of clients and of all new applicants as stipulated in the Global AML/ATF Policy.
Monitor clients and provide timely assessments of changes in clients’ risk profiles. Provide expert input to ensure resolution of more complex cases and implement enhanced due diligence when appropriate. Administer fines where required.
Conduct on-site client reviews and manage reviews conducted by third-parties.
Conduct AML/ATF product risk assessments.
Execute OFAC screening on clients and relevant third-parties.
Participate in the ongoing development of the Global AML/ATF and sanctions policy, procedures and practices.
Proactively identify and evaluate emerging regulatory trends and laws in local markets that may require program enhancement.
As required, interpret AML laws and regulations in over 140 countries and to provide guidance to internal and external stakeholders.
Liaise with Legal to ensure adherence to emerging regulatory laws and to respond to any formal inquiries.
Promptly and accurately prepare and deliver reports to regulators and law enforcement as required by legislation.
Promote Visa and the team’s controls and services externally, including with regulatory authorities and through participation at relevant events and conferences.
Act as a subject matter expert and provide outreach to educate staff on Visa’s AML/ATF and sanctions program.
Co-ordinate projects and prioritize deliverables to meet timelines efficiently, and adapt quickly to changes in priorities.
Report periodically on program status and escalate issues to senior management.
Participate in regular AML Team meetings.
Qualifications And Demonstrated Competencies
University or other higher education qualifications.
Professional AML/ATF accreditation is a plus.
Good understanding of AML issues and risks. At least 7 years’ experience implementing AML/ATF programs.
Fluency in French is required. Ability to speak Arabic would be an advantage.
Experience with working with relevant regulatory authorities preferred.
Strong understanding of Visa or other payment system networks’ systems and products preferred.
Excellent written, oral, presentational and interpersonal skills to champion internal and external communication.
Hard worker who is self-motivated and adept at co-ordinating and working on multiple and varied tasks.
Ability to perform under pressure and capable of working collaboratively with employees throughout the company.
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