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Senior Manager, Risk and Compliance - Jobs in Toronto, CANADA

Job LocationToronto, CANADA
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeFull time

Job Description

Job DescriptionThe Senior Manager, risk and compliance is a member of the Canada risk team, supporting Visa’s network security strategies and its compliance and supervisory obligations to regulators.This position will play a key role in the development and execution of compliance processes in support of Visa’s Prominent Payment Systems (PPS) designation and the Retail Payments Activities Act (RPAA) while also supporting Visa’s adherence to the Code of Conduct for the Payments Industry in Canada.Additionally, this role will partner with Visa risk peers to monitor, analyze and report on the risk performance of the Visa network.This position will be based at Visa #39;s offices in Toronto, reporting into Visa Canada’s Chief Risk Officer. Accountabilities

  • Support Visa Canada’s adherence with Code of Conduct for the Payment Card Industry in Canada. This includes:
  • Complaints management and regulatory reporting
  • Internal and external SME support and education
  • Management of ad hoc requests from clients and regulators related to the Code
  • Leading Annual Attestation of Compliance process for all Canada Clients
  • Annual Training for staff
  • Manage Visa’s PPS significant change reporting, incident notification reporting, and other reporting requirements related to the PPS
  • Manage RPAA registration, significant changes reporting  and incident notification
  • Consult on go-to-market strategies for risk-related programs, products and services
  • Manage internal and external risk reporting and analysis, including support for Visa’s risk reporting roadmap
  • Act as the Canada representative for Visa rules management-related activities (eg. rule changes. Waivers, etc.) and Visa’s New Business Assessment Initiatives
  • Support of the Canadian Leadership Team in monitoring and reporting on Canada’s top risks
  • Support PPS and RPAA regulatory exam and core assurance reviews
  • Support the CRO of Visa Canada in developing and executing the risk and compliance strategy and vision for the Canadian market.
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.

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