Senior Business Process Manager, Risk And Compliance

Job Description
The Senior Business Process Manager, DPS Risk and Compliance position is suited for a seasoned professional with strong leadership experience in product development, compliance, and risk management. This position reports to the Sr. Director responsible for DPS Compliance and the DPS Program Governance Office.
The Program Governance Office is responsible for implementing and maintaining a cross-product framework and strategy to execute against DPS' regulatory compliance objectives.
The successful candidate will assist client facing teams and cross-functional organizations to support internal, external, client and regulatory audits (e.G., FFIEC, GLBA, PCI etc.).The incumbent will partner with key stakeholders such as Legal and Global Compliance to monitor evolving legal and regulatory landscape to reduce risks and ensure on-going compliance.
As a compliance &
risk expert, the incumbent will collaborate with DPS Product teams, Visa Risk team members, Visa Legal and client account teams, to document and audit DPS Product risks and controls. The position operates in a highly matrixed environment. This role will principally focus on ensuring DPS Product and Value-Added Services are included in Visa’s Risk Control Self-Assessment (RCSA) enterprise system. Will support an ongoing audit cycle to validate proper documentation and control execution.
This role will initially be dedicated to partnering with dispute and contact center products and services.
Principle Scope, Responsibilities and Key Results Areas
Coordination and review of DPS compliance with Visa’s Risk Control Self-Assessment (RCSA) requirements. Ensure operational risks and the design and effectiveness of mitigating controls are documented and reviewed periodically.
Accountable for all risks identified in the NBIA process for ongoing monitoring to ensure that mitigations are working and are effective, work with the product teams to ensure all pre and post launch conditions identified in the NBIA process are completed.
Participate in, and may present to, Executive Steering committee representing Product, Legal, Enterprise Risk, Compliance and Supplier Risk Management organizations in appropriate oversight of DPS Products and Value-Added Services
Working with other key members of the team, provide support for Audit, Security and Compliance activities related to DPS Products and Value-Added Services within the scope of the applicable Visa policies. Coordinates audit follow-up and corrective action planning.
Perform assessments of the focus areas including review of existing processes and procedures, adherence by staff and make recommendations to improve internal controls and compliance
Develops positive and proactive approaches to regulatory compliance to ensure client satisfaction.
May lead training of functional areas and assists in the development of training sessions.
Process mapping SME to document risks and controls associated with DPS products and products that support DPS
Support preparation of internal and external audits and compliance in accordance with regulatory standards.
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.
This role will be based in the Denver (Highlands Ranch office) -- we are not offering relocation or immigration for this role. This person will be expected to work in the office 2-3 days a week per our hybrid model.