Visa

1 week ago

Senior Manager, Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Manage Visa’s Compliance Program for relevant business units and control functions by partnering with Regional Ethics and Compliance Officers (RECOs). Collaborate with the Financial Intelligence Analytics Center on enhanced due diligence for AML/ATF and sanctions cases, support risk assessment and mitigation, and drive compliance inclusion across business strategies. Provide localized training, oversee compliance reporting, and support investigations and third-party due diligence while continuously improving processes and controls.

Location: Amman

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Support Regional Ethics and Compliance Officers (RECOs) to manage the Compliance Program for relevant business units and control functions.
•Collaborate with the Financial Intelligence Analytics Center on enhanced due diligence for AML/ATF and sanctions cases, including communications with clients and partners.
•Support RECOs to ensure effective decision-making, risk assessment, processes, controls, and procedures to meet internal policy and regulatory obligations.
•Review business strategies, activities, and transactions; assess risk and execute risk mitigation actions across regional, country, program, and product levels.
•Deliver localized compliance training, support reporting (dashboards and metrics), and assist with investigations and due diligence for anti-bribery, anti-corruption, AML/ATF, and sanctions programs.

Travel: Medium travel

Key Requirements

•5 to 10 years managing compliance programs and controls within the financial services industry.
•Bachelor’s degree or higher qualification.
•Professional ACAMS accreditation or equivalent professional certification.
•Proficiency in Arabic and English.
•Regulatory compliance experience, including direct work with regulatory authorities, plus sound knowledge of AML/ATF typologies and core AML/ATF/CDD program pillars.

Experience:5-10 yearsFinancial servicesPayments

Education:Bachelor's

Skills:AnalyticalEthicalIndependentCollaborativeRisk assessment

Certifications:ACAMS

Languages:ArabicEnglish

Tech Stack:MS OfficeWordAccessVisioExcelPowerPointSharePoint

Company Brief

Visa

Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 1958

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Visa

1 week ago

Senior Manager, Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: Amman

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Support Regional Ethics and Compliance Officers (RECOs) to manage the Compliance Program for relevant business units and control functions.
•Collaborate with the Financial Intelligence Analytics Center on enhanced due diligence for AML/ATF and sanctions cases, including communications with clients and partners.
•Support RECOs to ensure effective decision-making, risk assessment, processes, controls, and procedures to meet internal policy and regulatory obligations.
•Review business strategies, activities, and transactions; assess risk and execute risk mitigation actions across regional, country, program, and product levels.
•Deliver localized compliance training, support reporting (dashboards and metrics), and assist with investigations and due diligence for anti-bribery, anti-corruption, AML/ATF, and sanctions programs.

Travel: Medium travel

Key Requirements

•5 to 10 years managing compliance programs and controls within the financial services industry.
•Bachelor’s degree or higher qualification.
•Professional ACAMS accreditation or equivalent professional certification.
•Proficiency in Arabic and English.
•Regulatory compliance experience, including direct work with regulatory authorities, plus sound knowledge of AML/ATF typologies and core AML/ATF/CDD program pillars.

Experience:5-10 yearsFinancial servicesPayments

Education:Bachelor's

Skills:AnalyticalEthicalIndependentCollaborativeRisk assessment

Certifications:ACAMS

Languages:ArabicEnglish

Tech Stack:MS OfficeWordAccessVisioExcelPowerPointSharePoint

Company Brief

Visa

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: San Francisco, United States

Founded: 1958

Glassdoor: 3.8

Website LinkedIn Glassdoor