consultant, Quality Control programVisa

Company Description
Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive.
When you join Visa, you join a culture of purpose and belonging - where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world - helping unlock financial access to enable the future of money movement.
Join Visa: A Network Working for Everyone.
Job Description
Using subject matter expertise, perform quality control (QC) reviews on a sample and targeted basis across various business-as-usual processes
Identify gaps, inconsistencies, and areas of improvement in processes and within applicable policies and procedures
Proactively identify and report trends to management
Prepare QC reports and track responses
Work with AML team leads to conduct root cause analysis and develop resolution plans
Work with AML team leads to recommend changes in processes and procedures to management
Track resolution cycles from beginning to end and document in a clear and concise manner
Contribute to the development and implementation of new policies, checklists, and procedures
Multi-task on various assignments in order to meet deadlines and expectations set forth by management
Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events
Perform various ad hoc tasks such as special projects as requested by management
Assist management with requests from auditors and examiners, as needed
Qualifications
Basic Qualifications
- 8+ years of implementing AML/ATF, Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC programs
- Minimum of Bachelor's degree or equivalent
Preferred Qualifications
- Demonstrated ability to interact with team leads, management and other business lines with tact and diplomacy while achieving objectives
- Advanced written, data analytics, interpersonal and negotiating skills with ability to prepare QC reports and provide feedback
- Ability to research, analyze and recommend improvements to processes
- Advanced PC skills including word processing, spreadsheet and database applications
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