Visa Payments Limited is hiring a Client and Network Queries Manager (Compliance) in Warsaw to lead a team responsible for financial crime and regulatory compliance, including managing network partner escalations, monitoring controls, and ensuring clients adhere to legal parameters against money laundering and prohibited activities.
Scaling existing work“Visa is seeking a Client & Network Manager to join Visa Payments Limited team, part of Visa’s Money Movement Solutions business.”
Product areasMoney Movement Solutions · Compliance-risk control framework · Financial crime compliance · Regulatory compliance
GoalsMaintain and improve the compliance-risk control framework · Mitigate internal/external concerns regarding regulatory requirements · Ensure clients are within legal parameters and not undertaking ML or prohibited activities · Resolve service issues effectively using data trends
MarketsPoland
TechCompliance monitoring systems · Screening tools · Workflow improvement initiatives