Digital Assets Compliance Manager
Core
Second line of defence compliance specialist providing independent oversight, advice, and challenge on cryptocurrency, stablecoin, and blockchain-based payment solutions across the full product lifecycle.
Role type
Senior IC Digital Assets Compliance Manager
Builds
Digital asset compliance frameworks, governance policies, and regulatory controls for Visa Direct's crypto and stablecoin capabilities.
Domain
Fintech / Digital Assets / Financial Crime
Required skills
Financial crime compliance, cryptocurrency regulations, stablecoin frameworks, blockchain analytics, sanctions screening, Travel Rule obligations, third-party risk oversight, regulatory engagement, GenAI application in compliance
Preferred skills
ICA or ACAMS certification, crypto/blockchain certifications, GenAI tool proficiency
Technologies
Blockchain analytics tools, GenAI platforms, transaction monitoring systems
Responsibilities
Assess new digital asset products and translate regulatory requirements into practical controls; Develop and strengthen digital asset control frameworks including governance and risk assessments; Support regulatory licensing activities and implement regulatory feedback; Lead oversight and testing of third-party digital asset controls; Prepare reporting for senior management and governance forums on digital asset risks and controls.
Seniority
Senior, hands-on IC
