Senior QA & AML Compliance Leader – Payments

Visa; Pasay; On-site; PHP 1,200,000 - 1,900,000; Full time

Job summary

Visa in Manila is seeking a Senior Manager, Quality Assurance to lead a 3-person Philippines team within Currencycloud’s QA framework, overseeing monthly QA execution and controlling QA documentation. You will mentor staff, ensure alignment with regulatory requirements, and partner with Visa leadership to drive robust QA outcomes.

The role emphasizes AML/Financial Crime discipline, cross-functional collaboration, and timely testing of compliance controls, with an in-office expectation of 3 days

Qualifications

• QA leadership and quality assurance
• AML and Financial Crime risk management
• UK/Regulatory compliance knowledge

Responsibilities

• Lead and develop a team located in the Philippines.
• Manage and deliver Currencycloud QA execution monthly.
• Train and mentor the QA team and provide coaching across time zones.
• Own QA documents: QA Methodology, Desktop Procedures, Monthly QA Workbook, Monthly QA Results Deck.
• Lead projects to enhance QA across compliance processes and sampling.
• Collaborate with peer QA to deliver cross-functional initiatives.
• Prepare and present monthly QA results to senior leadership.

Job description

Visa in Manila is seeking a Senior Manager, Quality Assurance to lead a 3-person Philippines team within Currencycloud’s QA framework, overseeing monthly QA execution and controlling QA documentation. You will mentor staff, ensure alignment with regulatory requirements, and partner with Visa leadership to drive robust QA outcomes.

The role emphasizes AML/Financial Crime discipline, cross-functional collaboration, and timely testing of compliance controls, with an in-office expectation of 3 days