Visa

Conduct Specialist (Compliance Analyst)

Visa

1 day ago
Pasay City, Philippines
Hybrid
Full Time
Senior
0 applicants
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About this role

A Conduct Specialist at Currencycloud is responsible for supervising clients' conduct frameworks, performing assessments, documenting risk, and supporting regulatory compliance efforts. The role involves closely working with the risk and regulatory teams, conducting reviews, and ensuring adherence to industry standards.

Skills

Qualifications

Minimum of 5 years of work experience2 or more years in a Compliance roleGood knowledge of FCA regulations

Visa is a global payments technology company that enables consumers, merchants, financial institutions and governments to send and receive money digitally. Through its large, secure payments network it provides processing, tokenization, data and analytics, and enterprise risk and fraud solutions (including Visa Protect) to prevent fraud and keep commerce flowing across the payment journey. Visa also offers products and APIs for card issuance, merchant acquiring, real‑time payments and other value‑added services for issuers, acquirers, merchants and large businesses. Organizations choose Visa for its scale, global reach, security and regulatory compliance.

About Visa

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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