28 may
|
Visa Colombia Sociedad Anonima
|
Bogotá
28 may
Visa Colombia Sociedad Anonima
Bogotá
Postúlate en Kit Empleo: kitempleo.com.co/empleo/1at6ti
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.
The Ethics & Compliance department is seeking a Program Manager to manage and enhance Visa’s Global Anti-Bribery Program. This role plays a key part in preventing and mitigating bribery risks through the oversight, execution, and continuous improvement of risk-based controls, due diligence processes, and assurance activities.
The Program Manager will work closely with regional and integral stakeholders to identify risks, drive mitigation efforts, and strengthen program effectiveness,
including through process streamlining, data-driven insights and automation initiatives (e.g., GenAI - enabled efficiencies). The role requires strong judgement, operational rigor, and the ability to translate compliance requirements into scalable, practical solutions.
Responsibilities:
- Partner with regional and global compliance teams to drive consistent and effective implementation of Global Anti‑Bribery policies and procedures.
- Oversee and execute intermediary third‑party due diligence, including onboarding reviews, ongoing/periodic reviews, and lifecycle tracking.
- Assist in the identification of State-Owned Entities (SOE) and provide guidance to the Anti-Money Laundering (AML) team on accurate classifications.
- Conduct periodic anti-bribery quality assurance of Gifts, Travel, and Entertainment (GTE) expense activity and summarize findings for leadership reporting.
- Develop and deliver role-based and/or r
Postúlate en Kit Empleo: kitempleo.com.co/empleo/1at6ti
📌 Program Manager, Compliance (Bogotá)
🏢 Visa Colombia Sociedad Anonima
📍 Bogotá