обновлено 7 дней назад
Senior Program Manager (Sanctions Compliance)
149 800 - 240 100$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Program Manager (Sanctions Compliance): Leading global sanctions compliance programs, cross-functional projects, risk mitigation, and regulatory reporting with an accent on sanctions screening, export controls, and compliance technology. Focus on designing program enhancements, evaluating product risks, supporting audits, and building effective controls across Visa's global business.
Location: Foster City, California, United States; hybrid work with at least 3 days in the office
Salary: $149,800–$240,100 USD per year, plus potential bonus, equity, and sales incentives where applicable.
Company
is a global payments technology company facilitating transactions between consumers, merchants, financial institutions, and governments in more than 200 countries and territories.
What you will do
- Lead global sanctions compliance projects, including roadmap initiatives, program enhancements, and remediation activities.
- Advise business units, operations, technology teams, and regional compliance teams on sanctions and export control matters.
- Evaluate product sanctions risks and develop appropriate mitigation controls with product teams.
- Support sanctions screening, match validity decisions, compliance testing, audits, and regulatory engagements.
- Enhance sanctions compliance tools and technology, including user acceptance testing and coordination with the Compliance Technology Team.
- Develop training, policies, procedures, risk assessments, KPIs, and KRIs for sanctions compliance stakeholders.
Requirements
- At least 8 years of experience supporting and executing sanctions compliance programs, including controls testing, monitoring, risk mitigation, and regulatory reporting.
- Strong knowledge of global sanctions regulations, OFAC, export controls, AML, ATF, BSA, and the USA PATRIOT Act.
- Experience representing sanctions compliance and working with auditors, regulators, and business partners.
- Excellent research, analytical, written, oral, presentation, and interpersonal communication skills.
- Strong organizational skills and a proven ability to manage multiple responsibilities and cross-functional projects.
- Availability to work in the Foster City office at least 3 days per week is required.
Nice to have
- PMP certification.
- CAMS certification.
- Bachelor's, master's, MBA, JD, MD, or PhD degree.
Culture & Benefits
- Full-time employment in an office-based hybrid environment.
- Medical, dental, and vision coverage.
- 401(k), FSA/HSA, life insurance, paid time off, and wellness program.
- Travel requirements of approximately 5–10%.
- Work hours vary according to department needs.
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