About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.Join Visa and do work that matters – to you, to your community, and to the world.
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Progress starts with you.Job DescriptionThe Senior Sanctions Manager, Global Sanctions Compliance serves as a subject matter expert providing sanctions advisory oversight to Visa's CMS businesses globally, reporting to the Director Global Sanctions Compliance.
The role partners closely with business, product, legal, compliance, and risk stakeholders to identify, assess, and manage sanctions-related risks, provide guidance on complex sanctions matters, support strategic decision-making, and ensure alignment with Visa's sanctions compliance framework.
The position is responsible for leading sanctions-related escalations, providing oversight of remediation and risk mitigation activities, developing communications and reporting for senior management, and supporting the execution of high-priority cross-functional initiatives.
The role requires deep expertise in sanctions compliance within the payments industry, strong risk management capabilities, and the ability to influence and advise stakeholders across a complex global organisation.
* Provide advice, support and guidance to Regulated Entities, Operations, Technology teams on sanction and export control matters.
* Collaborate with product teams to understand and evaluate product sanction risks and propose corresponding mitigation controls
* Support Sanctions screening controls covering Customer and
Sr. Sanctions Manager in Kennington employer: Visa
Visa is an exceptional employer that fosters a dynamic work culture, encouraging innovation and collaboration among its employees. With a strong focus on professional development, Visa offers numerous growth opportunities and the chance to work on cutting-edge financial technologies in a global environment. Located in a vibrant area, employees benefit from a supportive atmosphere that values diversity and inclusion, making it a rewarding place to build a meaningful career.
