compliance Quality Assurance SpecialistVisa

Company Description
Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.
By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you'll have an opportunity to shape the payments experience globally. Being part of Visa, the world's leader in digital payments technology, our mission is to connect the world through the most creative, reliable and secure payment network, enabling individuals, businesses, and economies to thrive.
Visa Payments Limited is a financial technology business that provides cross-border payment processing services to banks and payments businesses across six continents through its global network.
Individuality fuels our brand and our global team - we are proud that we are a talented team of 18,000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life both within and outside of the office, and whether it is taking advantage of agile work schedules or our wellness programmes, Visa Payments Limited and Visa Inc. respects and encourages meaningful work/life balance for everyone.
If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear from you.
You're an individual. We're the team for you. Together, let's transform the way the world pays.
Job Description
What's it all about?
Visa Payments Limited must monitor the effectiveness of the AML/CTF /ABC and other regulatory controls which ensure conformance with internal Policies, and the application of these controls by those performing them. The Quality Assurance Specialist will use the 4-eyes principle in relation to counterparty due diligence, sanctions, transaction monitoring and Unusual Transaction Reporting/Unusual Activity Reporting.
Focus is on the following financial crime risks:
Counter Terrorist Financing (CTF/Sanctions)
Anti-Money Laundering (AML)
Anti-Bribery and Corruption (ABC)
And on the associated monitoring and reporting obligations; including but not limited to:
Suspicious activity identification, monitoring and reporting
What we expect of you, day to day.
The role of the QA Specialist is to ensure the application of controls within the compliance function are being performed with consistent rationales and justified analysis by those completing the task.
Quality Assurance is implemented to measure the comprehension of new team members and to maintain consistency amongst existing team members. Quality Assurance results can then be used to improve proficiency with training. Quality Assurance checks should also monitor the effectiveness of our screening controls in conjunction with the GCF policies and those performing them.
Maintain policy and procedure documentation relating to the role
Monitoring performance and consistencies across the function and feeding back to the Regulatory Compliance Senior Manager
Maintain documentation around testing, changes and rationales.
Determining training needs
Acting as a catalyst for change and improvement in performance and quality
Develop an understanding of Visa Payments business operations and payment processes. With a deeper understanding of the roles and responsibilities within the transaction management function.
Engage with relevant internal and external stakeholders, including other functions and departments, FIUs, law enforcement and regulators
Identify and internally escalate actual or suspected financial crime incidents
Keep up to date with compliance legislation and regulation, in particular, the 4th, 5th & 6th EU Anti-Money Laundering Directive and the Second Payment Services Directive
Qualifications
What we're after...
Education
A relevant graduate degree or equivalent professional qualification/s (ICA AML, Compliance and/or Financial Crime Post-Grad Diplomas)
Technical/Professional Qualifications
2-4 years' experience in a related environment (Payments and FX industry, compliance, regulation)
Experience of coaching teams and individuals
And/or related professional qualifications (e.g. graduate degree in law, International Compliance Association Certificates and/or Diplomas)
Your Experience
Essential
Understanding of payments, FX and/or regulatory compliance
Excellent organizational skills
Ability to research into compliance issues
Strong communication skills, written and oral
Attention to detail (regulatory environment)
Team player
Ability to think laterally and problem solve
Self-starter, motivated
Ability to work to deadlines and under pressure
Desirable
Experience in an FCA regulated payment or financial institution (PI or FI)
Previous experience in financial/corporate sector payments, FX and/or compliance
Understanding of IT systems, operational and/or product development payment processes, especially in e-Commerce environments for retail and/or corporate payments
Able to identify and utilise learning opportunities
Your Personal Attributes
Motivated to learn and able to identify and solve problems
Able to work independently and efficiently to meet deadlines
Courteous and friendly nature (team player)
Recognises the importance of attention to detail (regulatory environment)
Ability to follow a process driven task
Confident presenting to key internal/external Stakeholders
Additional Information
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Visa

Pasay City, Metro Manila
Permanent
Full-time