x
Get our mobile app
Fast & easy access to Jobstore
Use App
Congratulations!
You just received a job recommendation!
check it out now
Browse Jobs
Companies
Campus Hiring
Download App
Jobs in Philippines   »   Jobs in Pasay City   »   Quality Assurance / Control Job   »   Associate Compliance Analyst (Retrospective Monitoring/Live Monitoring)
 banner picture 1  banner picture 2  banner picture 3

Associate Compliance Analyst (Retrospective Monitoring/Live Monitoring)

Visa

Visa company logo

What we expect of you, day to day.  

  • Develop an understanding of Visa Payments business operations and payment processes 

  • Review patterns of unusual activity, provide thorough and evidential rationales, escalating and following reporting procedures accordingly 

  • Liaise with clients to obtain supporting information to understand payment trends/unusual activity  

  • Support the resolution of risk and compliance issues, queries and concerns, raised both internally and externally. 

  • Work alongside the Diligence team to understand new clients, the risks and effective monitoring controls.  

  • Undertake assigned Compliance project work ad-hoc (e.g. Data Protection, Fraud) 

  • Identify and internally escalate actual or suspected financial crime incidents 

  • Keep up to date with compliance legislation and regulations 

And assist

  • Ensuring clients are within legal parameters and not undertaking ML or criminal activities. For example, using screening and monitoring systems to assess client legitimacy. 

  • Identifying, managing & escalating suspected and actual money laundering, sanctions breaches and fraud cases through the relevant escalation path. 

  • Ensuring the compliance risk control framework remains aligned with external legislation. 

  • Conducting and/or overseeing compliance monitoring reviews and audits. 

  • Promoting and providing advice on best compliance practice within critical business areas.  

  • Exemplifying the company values and promoting them in all areas of the role, within and without the function. 

 

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.

✱   This job post has expired   ✱

Sharing is Caring

Know others who would be interested in this job?