APAC Risk & Compliance Enforcement Leader

VISA; Singapore; Hybrid; SGD 180,000 - 240,000; Full time

Job summary

Visa in Asia Pacific seeks a Senior Manager in Case Investigations & Enforcement to lead end-to-end program operations, drive complex investigations, and coordinate with global Risk functions and clients. You will oversee multiple programs, ensure alignment with Visa Rules, and escalate high-risk matters to protect the network and clients.

The role requires extensive experience in risk management, strong communication skills, and the ability to influence at senior levels across regions.

Qualifications

• 10+ years of experience in managing program operations or risk management.
• Strong track record of delivering complex investigations and remediation actions.
• Excellent communication and stakeholder management across global teams.

Responsibilities

• Oversee and execute end-to-end program operations, ensuring alignment with Visa Rules and program requirements.
• Lead complex investigations, compliance reviews, and escalations with clients to achieve remediation and risk mitigation.
• Drive timely resolution of issues through client engagement and enforcement actions.
• Manage financial operations to support program integrity and compliance objectives.

Skills

Program management

Risk management

Stakeholder management

Communication

Tools

M365 Copilot

Power Automate

Job description

Visa in Asia Pacific seeks a Senior Manager in Case Investigations & Enforcement to lead end-to-end program operations, drive complex investigations, and coordinate with global Risk functions and clients. You will oversee multiple programs, ensure alignment with Visa Rules, and escalate high-risk matters to protect the network and clients.

The role requires extensive experience in risk management, strong communication skills, and the ability to influence at senior levels across regions.