Senior Manager - Visa Direct Ecosystem Integrity
- Compensation
- Not disclosed
- Location
- US - San Francisco, CA
- Work setup
- Hybrid
- Seniority
- Senior
- Employment
- Not specified
- Experience
- 2+ years
- Category
- Not specified
- Posted
Skills
Must have
- 8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD
Nice to have
- 9 or more years of relevant work experience with a Bachelor Degree or 7 or more relevant years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 3 or more years of experience with a
- 7+ years in payments / money movement ecosystem, with strong expertise in regulatory compliance (AML, cross-border), network operations, and transaction integrity
- Proven ability to manage cross-functional programs and collaborate with senior stakeholders across Product, Compliance, Legal, and Technology
- Understanding of payment flows (data requirements, and scheme/network rules), including emerging models
- Strong product acumen, with the ability to translate regulatory and ecosystem needs into product requirements
- Demonstrated track record of delivering scalable, data-driven solutions and operating effectively at both tactical and execution levels in complex, global environments
Full description
About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.
Job Description
The Senior Manager - Visa Direct Ecosystem Integrity supports the strategy and leads the execution of scalable controls across the Visa Direct ecosystem to help ensure regulatory compliance, data integrity, and transaction quality.
The role contributes to Visa Direct ecosystem integrity by helping orchestrate controls, advancing detection through automation and AI, and supporting consistent, scalable enforcement across the Visa Direct network.
This position serves as a cross-functional partner and subject matter expert, working across Product, Compliance, Legal, Rules, Technology, and Regional teams to enable Visa Direct ecosystem growth while maintaining a robust and compliant control environment. The role supports product development by translating ecosystem needs, regulatory requirements, and operational insights into product enhancements and roadmap input.
Ecosystem Integrity, Compliance & Network Strategy
- Support the definition and execution of global strategy for ecosystem integrity, regulatory alignment, data quality, and network standards across money movement flows.
- Help ensure ecosystem priorities support scalable growth, strong controls, and alignment with broader Visa Direct objectives.
Controls, Detection & Enforcement
- Manage and help evolve control frameworks that support monitoring, issue identification, enforcement, and reporting.
- Drive automated detection and data-driven compliance capabilities to identify risks, gaps, and non-compliant behaviors.
- Implement consistent enforcement approaches aligned with ecosystem standards and business priorities.
Regulatory Compliance & Money Movement Requirements
- Support standards for regulated money movement, including data requirements, transaction integrity, and cross-border obligations.
- Partner with Legal, Compliance, Product, and Regional teams to translate regulatory expectations into practical business and operational requirements.
Mandates, Governance & Exception Management