Program Manager, Compliance
Visa
📍 bogotá, bogotá, distrito capital, Colombia
Job Description
Job Description
The Ethics & Compliance department is seeking a Compliance Program Manager to support and enhance Visa's North America Compliance Program. This role is responsible for overseeing risk-based compliance reviews of Visa programs, products, clients, and partners, while ensuring adherence to applicable Anti-Money Laundering (AML), sanctions, Anti-Bribery, and related regulatory requirements.
The Program Manager will partner closely with business, legal, compliance, and risk stakeholders across North America and globally to identify financial crime risks, evaluate controls, conduct client and program reviews, and provide strategic reporting and insights to senior leadership. The role requires strong analytical capabilities, regulatory knowledge, stakeholder management skills, and the ability to translate complex compliance risks into concise executive-level communications and recommendations.
Job Responsibilities
- Conduct AML, sa...