Common Purpose, Uncommon Opportunity. Everyone at Visa works with one
goal in mind – making sure that Visa is the best way to pay and be paid, for
everyone everywhere. This is our global vision and the common purpose that
unites the entire Visa team. As a global payments technology company, tech is
at the heart of what we do: Our VisaNet network processes over 13,000
transactions per second for people and businesses around the world, enabling
them to use digital currency instead of cash and checks. We are also global
advocates for financial inclusion, working with partners around the world to
help those who lack access to financial services join the global economy.
Visa’s sponsorships, including the Olympics and FIFA™ World Cup, celebrate
teamwork, diversity, and excellence throughout the world. If you have a passion
to make a difference in the lives of people around the world, Visa offers an
uncommon opportunity to build a strong, thriving career. Visa is fueled by our
team of talented employees who continuously raise the bar on delivering the
convenience and security of digital currency to people all over the world. Join
our team and find out how Visa is everywhere you want to be.

“Visa will consider for employment qualified applicants with criminal histories
in a manner consistent with the requirements of Article 49 of the San Francisco
Police Code.”

The M&T Senior Analyst will perform periodic testing, monitoring and validation of business controls for compliance with applicable laws and regulations.

Key Responsibilities include:

• Develop testing strategies, work plans, audit steps
  with manager


• Evaluate the adequacy and effectiveness of policies,
  procedures, processes, initiatives and internal controls


• Participate in executing complex testing engagements
  for AML, Anti-Bribery and other Compliance Program areas, as assigned, to
  validate that controls are working as intended


• For issues identified in testing, provide
  recommendations for control enhancements and follow-up as necessary to
  ensure proper resolution


• Coordinate testing activities with various business
  stakeholders who are integral to the operational process of AML/Trade
  Sanctions, Anti-Bribery operations and other Compliance Program areas


• Prepare management reports and related test results
  dashboards for business line management, Program Owners and the Chief
  Compliance Officer


• Maintain, validate, and update key reference tools for
  the program


• Stay abreast of laws and regulations related to
  Compliance Programs


• Assist in consulting with the business to develop
  corrective action plans

• Bachelor's Degree required, preferably in Finance,
  Accounting or Management Information System


• CPA or CIA preferred


• 5-7 years of Audit and /or Compliance experience,
  preferably with big 4 or other large financial institution, consulting
  firm or government agencies


• Must have at least 2 years of full time audit
  experience


• Prefer some experience in implementing FCPA, UK Bribery
  Act, Other Anti-Corruption Regulations, AML/ATF, Bank Secrecy Act (BSA),
  USA PATRIOT Act, and OFAC programs


• Must have excellent data analysis skills and
  demonstrated experience in testing, validation, Quality Assurance


• Strong written and verbal communication and presentation
  skills (ability to translate complex information into comprehensive and
  concise test results and recommendations)


• Self-motivated team player


• Must be detailed oriented, have strong organizational
  skills and have solid problem solving abilities


• Exhibit strong planning, organizational skills


• Ability to manage assignments that are of diverse scope
  and complexity and require significant initiative and judgment

The position will require frequent interaction with stakeholders in different time zones. This will require the candidate to be flexible to meet business needs.