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|Compliance Consultant, Visa Rules Management|
Location: Miami, FL
Employment Type: Full Time
Date Posted: 11/09/2021
Expire Date: 02/20/2022
Job Categories: Government and Policy, Information Technology, Law Enforcement, and Security, Sales, Executive Management, Research & Development
Compliance Consultant, Visa Rules Management|
Client Services works with issuers, acquirers, processors and merchants worldwide to develop and deliver the support model for Visa Inc. This includes day-to-day operations and product support, back office support and customer performance reporting. Client Services includes Visa Rules Management function which supports the structural foundation of the Visa Payments network.
The Rules & Compliance team works to ensure the safety, security and integrity of the payment system and to support Visa clients in the development of their electronic payments business. Specifically, team establishes and enforces common interoperable rules and standards for our products and services by which clients must operate their Visa programs.
This is an operational role, to provide support with respect to creating and implementing compliance solutions that meet the regulatory and strategic compliance objectives of Visa and its Clients with respect to the Visa Charter Dcouments, Visa Core Rules & Product and Service Rules and associated Supplemental Requirements and the various laws governing the Payment System.
The jobholder works independently under limited supervision. The role holder will influence others within the team but mostly outside the team in other job functions with regard to the practices, policies and procedures to do with rule compliance. The role is primarily accountable for support with the compliance initiatives/tasks in the LAC region addressing all inquiries and all potential violations and all other aspects of the Visa Rules. The role will manage internal and external relations within the context of compliance negotiations and enforcement and processes escalating where appropriate to the Visa Rules Management senior management with the intention of ensuring minimal brand and reputational risk exposure to the Visa enterprise.
The function will interact with senior Visa staff and Local and Regional Management Committee’s as well as senior level officers of Clients to facilitate compliance with the Visa Rules.
To also provide Clients and staff with accurate interpretation and analysis of the Visa Rules in response to telephone or written inquiries and / or proposed Client or Merchant activities, and as a full project team member for assigned projects as required.