Senior Manager - Ethics & Compliance
Visa
Cairo
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsEducation: professionalSkills: ["Ethical judgment","Analytical skills","Independent work","Collaboration","Ability to challenge/question"]Own Compliance Program matters as the primary point of contact for business units and control functions. Lead AML/ATF and sanctions compliance efforts, partnering with Legal/Government Relations and the Financial Intelligence Analytics Center. Ensure risk assessment, controls, and decision-making processes meet internal policy and local/international regulations, and oversee regulatory reporting, localized training, due diligence, and compliance investigations within the region.

