Senior QA Lead – Financial Crime & Compliance

Visa; Manila; On-site; PHP 2,160,000 - 3,600,000; Full time

Job summary

Visa invites a Senior Manager, Quality Assurance to oversee QA methodologies and drive compliance processes. You will lead a Philippines-based team, mentor QA staff, and coordinate with global Visa and Currencycloud stakeholders to enhance testing and reporting across financial crime controls.

Essential qualifications include AML/financial crime QA expertise, ICA/ACAMS or equivalent, and strong English communication.

Qualifications

• Strong QA experience with risk management around AML and Financial Crime.
• Recognized compliance and/or audit qualification (ICA, ACAMS or similar).
• Excellent understanding of relevant regulations including PSRs and the Criminal Finances Act.

Responsibilities

• Develop, deliver, and maintain QA methodology and procedures.
• Lead a team of 3 located in the Philippines.
• Manage monthly QA results deck and QA workbook templates.
• Train and mentor QA team; provide coaching across time zones.
• Collaborate with cross-functional teams to drive QA improvements.
• Present monthly QA results to senior compliance leadership and process owners.
• Maintain documentation for testing, changes, and rationale.
• Support regulator inquiries and internal/external audit requests.

Skills

Quality Assurance

Team Management

AML & Financial Crime

Regulatory Knowledge

English Communication

Education

Compliance qualification (ICA/ACAMS)

Bachelor’s degree

Job description

Visa invites a Senior Manager, Quality Assurance to oversee QA methodologies and drive compliance processes. You will lead a Philippines-based team, mentor QA staff, and coordinate with global Visa and Currencycloud stakeholders to enhance testing and reporting across financial crime controls.

Essential qualifications include AML/financial crime QA expertise, ICA/ACAMS or equivalent, and strong English communication.