Compliance Director
Visa
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in 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 while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.Job DescriptionThe Compliance Director for Currencycloud B.V. will be responsible for overseeing and developing the Compliance function for Currencycloud’s EU operations. You will be part of the Legal & Compliance organisation and will be instrumental in maintaining relationships with regulators and developing and implementing compliance programs.You will sit on the Management Board of Directors for CCBV, a payment service provider acting under an electronic money institution Incense issued by the Dutch Central Bank (DNB), be responsible and accountable for managing the supervisory relationship with the DNB, and will have Compliance and Risk in your portfolio.Core responsibilities:
Secondary responsibilities:
Additional InformationVisa 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.
Amsterdam, Noord-Holland
Thu, 18 Jul 2024 22:42:26 GMT
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