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Project Manager, Regulatory Compliance

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Visa

1mo ago

  • Job
    Full-time
    Mid & Senior Level
  • Business, Operations & Strategy
  • Reading
    Remote
  • Quick Apply

AI generated summary

  • You need 3-5 years in financial project management with compliance focus, a relevant degree, and strong skills in communication, analysis, and multitasking. Experience with regulatory changes is crucial.
  • You will manage compliance projects, develop plans, coordinate teams, monitor progress, assess risks, prepare reports, ensure documentation accuracy, facilitate meetings, liaise with regulators, and stay updated on regulations.

Requirements

  • 3-5 years' experience in financial services project management, ideally in a role working closely with compliance or regulatory teams.
  • Bachelor’s degree in Business, Project Management, or a related field, or professional qualification in project management.
  • Proven experience in managing regulatory compliance projects, preferably within e.g. electronic money (UK/Netherlands) and major payments institutions (Singapore).
  • Strong understanding of e.g. UK, Dutch, and Singaporean regulatory frameworks and compliance requirements for electronic money and major payments institutions preferred but not prerequisite.
  • Excellent project management skills, including planning, execution, and risk management.
  • Exceptional communication and interpersonal skills to effectively manage stakeholder relationships across different countries.
  • Demonstrated ability to work with a range of stakeholders, including product, technology, and sales teams, to drive project success.
  • Ability to work independently and make informed decisions under pressure.
  • Strong analytical and problem-solving skills.
  • Proficiency in project management software.
  • Demonstrated ability to manage multiple projects simultaneously and prioritize tasks effectively.
  • Experience with change management and adapting to evolving regulatory landscapes in the UK, the Netherlands, and Singapore.

Responsibilities

  • Oversee and manage regulatory compliance projects specific to electronic money regulations in the UK and the Netherlands, as well as Major Payments Institution regulations in Singapore, from inception to completion.
  • Develop detailed project plans, including timelines, milestones, and resource allocation, ensuring alignment with regulatory requirements.
  • Coordinate cross-functional teams, ensuring effective communication and collaboration among stakeholders across e.g. the UK, the Netherlands, and Singapore.
  • Monitor project progress, adjusting plans as necessary to meet deadlines and compliance standards.
  • Conduct risk assessments and develop mitigation strategies to address potential project risks related to electronic money and payments regulations.
  • Prepare and present regular project status reports to senior management and stakeholders.
  • Ensure all project documentation is complete, accurate, and compliant with UK, Dutch, and Singaporean regulatory standards.
  • Facilitate project meetings, including kick-off, status updates, and post-project reviews.
  • Liaise with regulatory bodies in the UK, the Netherlands, and Singapore to ensure ongoing compliance and address any issues that arise.
  • Stay current with regulatory changes in the UK, the Netherlands, and Singapore, ensuring project plans are updated accordingly.

FAQs

What is the main responsibility of the Project Manager in this role?

The main responsibility is to oversee and manage regulatory compliance projects related to electronic money regulations in the UK, the Netherlands, and Major Payments Institution regulations in Singapore from inception to completion.

Is this position remote?

Yes, this is a remote position, but may require occasional presence at a Visa office with scheduled notice.

What qualifications are required for this position?

A bachelor’s degree in Business, Project Management, or a related field, or a professional qualification in project management, along with 3-5 years of experience in financial services project management, ideally in compliance.

What regulatory frameworks should the candidate be familiar with?

Candidates should have a strong understanding of the regulatory frameworks and compliance requirements for electronic money in the UK and Netherlands as well as Major Payments Institutions in Singapore.

What skills are essential for this role?

Essential skills include excellent project management skills, exceptional communication and interpersonal skills, strong analytical and problem-solving abilities, and proficiency in project management software.

Will the Project Manager need to interact with regulatory bodies?

Yes, the Project Manager will liaise with regulatory bodies in the UK, the Netherlands, and Singapore to ensure ongoing compliance and address any issues that arise.

How many projects is the Project Manager expected to manage simultaneously?

The candidate should demonstrate the ability to manage multiple projects simultaneously and prioritize tasks effectively.

What experience is preferred for this position?

Preferred experience includes managing regulatory compliance projects, particularly related to electronic money and major payments institutions, along with change management and adapting to regulatory landscapes in the specified countries.

How important is stakeholder management in this role?

Stakeholder management is crucial, as the Project Manager will work with a range of stakeholders, including product, technology, and sales teams, to drive project success.

Are there any additional considerations for applicants with criminal histories?

Yes, Visa will consider qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

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Visa

Technology
Industry
10,001+
Employees
1958
Founded Year

Mission & Purpose

Visa (NYSE: V) 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 purpose is to uplift everyone, everywhere by being the best way to pay and be paid.