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.The Director, AML and Sanctions Model Risk Management will be responsible for developing and enhancing Visa\'s global AML and Sanctions model standards, methodologies, procedures, governance, tuning and validation activities to strengthen and unify AML & Sanctions model risk practices across all entities. You will function as an integral member of the global AML and Sanctions organization and be responsible for all aspects of the AML and Sanctions model risk program. The successful candidate will lead efforts across Visa entities to ensure that AML and Sanctions models are appropriately designed, implemented, and managed including but not limited to conceptual soundness, model implementation and use, model documentation, model performance monitoring, governance, tuning and optimization.Additionally, you will:
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