What are the responsibilities and job description for the Sr. Analyst, Regulatory Affairs position at Visa?
We are looking for an organized and detail-oriented Manager to join our team.The successful candidate will have excellent organizational and communication skills, and the ability to work under tight regulatory deadlines. The work will focus primarily on supporting various regulatory licenses and registrations (ex: state money transmission licenses and other financial service-related licenses), including ensuring operational compliance with regulatory and business requirements. This position requires close collaboration with internal stakeholders and external stakeholders, including regulators, outside counsel, and third-party providers.
Responsibilities:
- Work closely with cross-functional teams and internal stakeholders to obtain information as needed for regulatory submissions and due diligence responses.
- Manage due diligence responses for clients and third-party providers.
- Assist with preparing responses to regulatory inquiries, internal audits, and examination requests.
- Support the Regulatory Affairs team with maintenance of its licenses, including preparing data for reporting.
- Work with cross-functional teams to ensure product design and operations meet regulatory requirements.
- Assist with monitoring changes to state legislation in the U.S. as they impact entity licensing and registration requirements, including consideration of potential business impact.
- Prepare reporting for internal stakeholders.
- Supporting the Regulatory Affairs team as required on projects.
- Perform other related duties as assigned.
This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.