The Manager, Ethics and Compliance Officer supports Visa’s Ethics & Compliance Program in Uzbekistan, advising business and control partners and overseeing compliance reviews, remediation, and training.
Running existing work“Manager, Ethics & Compliance supports the implementation, oversight and monitoring of the Ethics & Compliance Program in uzbekistan.”
Product areasEthics & Compliance Program · AML/ATF · Sanctions · Anti-bribery and anti-corruption · Client AML/ATF audits and programme reviews
GoalsIdentify, escalate, and mitigate AML/ATF, sanctions, and other compliance risks · Improve client compliance controls through audits, reviews, and remediation follow-up · Promote consistent application of Visa policies and applicable legal and regulatory requirements
MarketsUzbekistan · Clients
TechMicrosoft Word · Microsoft Excel · Microsoft PowerPoint · SharePoint