About UsVisa 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 DescriptionCompany description Visa is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive.Join Visa: A Network Working for Everyone.Position summaryManager, Ethics and Compliance supports the implementation, oversight and monitoring of the Ethics & Compliance Program in uzbekistan. The role is a trusted, practical and risk-based partner to business and control functions, helping ensure sound decision-making, effective controls and consistent application of Visa policies, international standards and applicable legal and regulatory requirements. The position has a strong day-to-day focus on AML/ATF and sanctions risk while supporting the wider ethics and compliance framework.Key risk areasAnti-Money Laundering and Anti-Terrorist Financing AML/ATFSanctions, including Office of Foreign Assets Control requirements and other applicable sanctions regimesAnti-Bribery and Anti-CorruptionBusiness conduct and ethics, conflicts of interest and prevention of insider tradingData privacy, information security, competition law and other applicable regulatory requirementsCore responsibilitiesServe
