Visa is hiring a Senior Manager for Quality Assurance to oversee and develop QA methodologies for its Currencycloud business, specifically focusing on financial crime compliance operations, AML risk management, and regulatory adherence in the UK and other jurisdictions.
Scaling existing work“Lead and deliver projects to enhance QA for Currencycloud, such as expanding QA to additional compliance processes, and enhancing sampling methodology.”
Product areasCurrencycloud · Financial Crime Compliance · Anti-Money Laundering (AML) · Cross-border Payments
GoalsEnsure regulatory compliance with UK and international financial crime legislation · Improve the effectiveness of first-line compliance functions through QA findings · Maintain and enhance QA methodologies and procedures for Currencycloud
MarketsPhilippines · United Kingdom · Global (200+ countries and territories)
TechQuality Assurance Methodologies · Compliance Monitoring Systems · Financial Crime Risk Management Frameworks