Regulatory Compliance Senior Manager

Summary

Join Visa, a global leader in payments technology, and contribute to maintaining regulatory compliance across the Netherlands and Europe. This remote UK-based role involves overseeing regulatory risk, advising the business on compliance matters, and developing regulatory strategies. You will collaborate with regulatory bodies, prepare filings, and foster a culture of compliance. The position requires experience in regulatory compliance, ideally within the payments industry, and a strong understanding of safeguarding rules in the Netherlands. Visa offers a supportive and inclusive work environment.

Requirements

• Minimum of 3-4 years of experience in regulatory compliance, ideally within the electronic money and payments industry
• Strong knowledge of safeguarding rules and regulations across the Netherlands
• Demonstrated ability to identify, monitor, mitigate, and report on regulatory risk matters

Responsibilities

• Assist in overseeing regulatory compliance across the Netherlands, and Europe
• Identify, monitor, mitigate, and report on regulatory risk matters to ensure compliance with local and international standards
• Serve as a subject matter expert in safeguarding rules across Netherlands and Europe, ensuring the firm's funds flow designs comply with safeguarding requirements
• Assist in the advising the business on regulatory compliance matters, offering guidance to stakeholders in product, technology, operations, and sales
• Develop and implement regulatory strategies with the Regulatory Leadership Function to support business objectives and ensure regulatory readiness
• Engage with leadership and contribute towards updates and findings to senior governance forums such as Risk Committees
• Collaborate with the Regulatory Director in engaging with local and European level regulatory bodies and agencies to stay updated on regulatory changes and ensure compliance
• Prepare and submit regulatory filings and reports, ensuring accuracy and timeliness
• Foster a culture of compliance within the organization, promoting awareness and adherence to regulatory requirements

Preferred Qualifications

• Expertise in designing flows of funds to comply with safeguarding requirements
• Experience working with cross-functional and jurisdictional teams, including product, technology, operations, and sales, on regulatory compliance matters
• Strong presentation creation skills, with experience contributing towards forum presentations that are viewed within senior governance forums such as Risk Committees

Benefits

This is a UK remote position