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SeniorFull-time
Salary Range
$132,600 - $179,400 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
The Program Manager, Sanctions Compliance will provide support for sanctions screening, project management, program planning, execution, tracking, communications and reporting for multiple high priority cross-functional projects globally. This role requires a solid understanding of sanctions compliance and will support the Senior Director, AML and Sanctions Compliance in providing guidance to Visa clients and businesses.
Key Responsibilities
- →Provide advice, support and guidance to business units, operations, technology teams including regional compliance teams on sanction and export control matters.
- →Collaborate with product teams to understand and evaluate product sanction risks and propose corresponding mitigation controls
- →Create and execute sanction related projects in collaboration with cross-functional stakeholders.
- →Support compliance testing, internal, and external audit execution with document request list, meetings, and final issue confirmation.
- →Support in screening customer and third parties against sanctions lists and provide expert judgment regarding match validity
- →Contribute to ongoing development and enhancement of the tools and technology supporting the sanctions program.
- →Deliver and support the development of sanctions and export control related training programs.
- →Assist in the ongoing development of sanctions compliance program policies, procedures and risk assessment updates
- →Develop metrics and reporting to identify Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs)
- →Ensure close communication and information sharing with global compliance colleagues
- →Ensure relevant and appropriate communication with business partners on sanctions related matters
- →Identify opportunities for program enhancements for greater effectiveness and efficiency
- →Work closely with the Compliance Technology Team on system enhancements and User Acceptance Testing.
Requirements
- ✓Solid understanding of sanctions compliance and export control matters
- ✓Experience in project management and program planning
- ✓Ability to collaborate with cross-functional stakeholders
- ✓Knowledge of compliance testing and audit processes
- ✓Experience with sanctions screening tools and processes
- ✓Strong communication and stakeholder management skills
- ✓Ability to develop and deliver training programs
- ✓Experience with policy and procedure development
- ✓Proficiency in reporting and metrics development
- ✓Experience with system enhancements and User Acceptance Testing
