As the CCO Group MLRO for Currencycloud, you will play a pivotal role in Visa’s Global Ethics and Compliance team to steer our compliance strategy and ensure a robust framework in an ever-evolving regulatory landscape across EU, AP, CEMEA, LAC and NA regions.

You’ll oversee diverse responsibilities including but not limited to compliance management and oversight of regional or country-specific entities, global Currencycloud policy and rules alignment, compliance technology approvals, team management, board and regulatory reporting, and regulatory analyses. You will be expected to be a thought leader and subject matter expert.  Plus, you’ll actively manage and contribute to projects as needed, showcasing dynamic leadership in driving strategic initiatives.

Responsibilities 

• Provide vision and strategic direction for the Currencycloud compliance function, develop and execute a forward-thinking compliance strategy, aligned with the broader Visa Money Movement Solutions vision and overall Visa Global Ethics and Compliance approach, providing strategic insights to navigate complex regulatory challenges.
• Spearhead the development and refinement of compliance policies and procedures, adapting to regulatory changes.
• Advocate on behalf of Currencycloud and its customers, working closely with Money Movement business and development teams in order to ensure the underlying process/technology compliance with current and future regulatory initiatives.
• Drive a culture of compliance through targeted training initiatives across all areas of compliance and the business, instilling a sense of responsibility and awareness across all levels of the organisation.
• Serve as Currencycloud compliance representative with internal and external stakeholders and regulatory bodies, timely providing necessary documentation and responding to compliance related inquiries.
• Oversee internal investigations into compliance matters and develop robust remediation plans where required.
• Collaborate seamlessly across Currencycloud departments, regions, and other Visa companies to integrate compliance requirements into business processes, working closely with risk and other stakeholders to address complex compliance challenges.
• Lead second line compliance activities across Currencycloud globally, ensuring AML/CFT compliance efforts, implementing policies and controls to comply with applicable sanctions requirements and mitigate money laundering and counter-terrorist financing risk including disclosure.