Compliance Manager Jobs In Dubai | Visa

4 weeks ago


dubai, United Arab Emirates Visa Full time
Compliance Manager Jobs In Dubai | VisaApply Also: Sky Electric Pvt Ltd Jobs March 2024
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.Apply Also: Senior Resident Engineer Jobs In Abu Dhabi | AECOM
Responsibilities
Facilitating client & partner supplier diligence on-boarding and relationship risk management processes particularly in collection and analysis of due diligence for counterparty verification ie KYC CDDConducting and or overseeing compliance reviews and audits including KYC refreshes on counterparties and partnersEnsuring clients are within legal and risk parameters and not undertaking Money Laundering or criminal activitiesAbility to deal with a diverse range of tasks requiring stakeholder management while meeting deadlinesCompleting country specific risk assessments and be a subject matter expert for the CEMEA region
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Requirement
Support and assist direct reports in identifying reviewing and escalating diligence risk issues including potential money laundering fraud and sanctions issuesAllocating work and setting delivery expectations day to day and through the use of objective setting within the performance review processOverseeing and ensuring delivery through others offering constructive criticism guidance and supportSupporting the VPC team to define and promote the Compliance Vision within Visa Payments and across the group with regards to our regulated status and the importance of our compliance frameworkExemplify the company’s leadership values and promote them in all areas of the role within and outside the function
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