Senior Manager – Compliance Quality Assurance

Visa

. Oversee, develop, deliver, and maintain Currencycloud’s Quality Assurance methodology and procedures .

Posted 10/9/2026full-timePasay • PhilippinesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Quality Assurance methodologies and compliance processes within financial services, with a strong focus on AML and financial crime regulations. Proven ability to lead and develop teams while ensuring effective communication and collaboration across diverse environments.

Highest-signal resume keywords

Quality Assurance MethodologyAML ComplianceTeam ManagementRegulatory ComplianceFinancial Crime Legislation

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Quality AssuranceRisk ManagementQA TestingCompliance MonitoringSampling MethodologyOperational Knowledge of UK RegulationsFinancial Services ExperienceCross-Border Payments KnowledgeDocument ManagementData Analysis

Soft Skills

Attention to DetailClear CommunicationTeam PlayerOrganizational SkillsInitiative

Certifications & Qualifications

ICAACAMS

Industry Keywords

Financial Crime CompliancePayment Services RegulationsCriminal Finances ActQuality Assurance ExecutionCompliance Leadership

About the role

Key responsibilities & impact

Oversee, develop, deliver, and maintain Currencycloud’s Quality Assurance methodology and procedures
Support the Visa Director of Quality Assurance Compliance with development and implementation of QA processes monitoring financial crime compliance operations
Lead, manage, and develop a team located in the Philippines
Manage and lead monthly Currencycloud QA execution
Train and mentor the Currencycloud QA team as a subject matter expert
Ensure effective communication and collaboration across time zones and cultures
Own QA documents and workbooks, including methodology, desktop procedures, monthly workbook templates, and results decks
Lead projects enhancing QA, including expanding QA to additional compliance processes and improving sampling methodology
Collaborate with peer QA functions on cross-functional initiatives
Prepare and present monthly QA results to senior compliance leadership and process owners
Share findings, themes, and root causes with compliance leadership and process owners
Maintain relationships with senior compliance leadership, process owners, and Visa QA peers
Support responses to internal and external stakeholder information requests, including auditors and regulators
Execute QA testing for Currencycloud compliance processes and establish themes and root causes
Monitor financial crime legislation and regulation in jurisdictions where Currencycloud is authorized to provide financial services
Support regulatory compliance projects and promote team culture and Visa leadership principles
Maintain records concerning testing, changes, and rationales

Requirements

What you’ll need

Strong detailed understanding of quality assurance and core risk-management pillars around AML and financial crime
Recognized compliance and/or audit qualification (ICA, ACAMS or similar) and/or relevant degree-level education
Excellent operational knowledge of UK regulations and legislation, including the Payment Services Regulations and Criminal Finances Act
Strong team-player attitude, attention to detail, organization, and initiative
Clear communication skills and high standard of written English
Team management experience, ideally with domestic and international direct reports
At least 5 years’ Quality Assurance experience within Financial Services or a cross-border payments institution (preferred)
Ability to work flexibly and respond to changing priorities (preferred)
Ability to work independently and multitask (preferred)

Benefits

Comp & perks

Hybrid work arrangement
At least 3 days in office
Visa EEO protections and consideration consistent with applicable law