Manager
Visa · Warsaw, Poland · Hybrid
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Lead and perform regulatory controls testing and assurance for a payments business, assessing design and operating effectiveness of controls.
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you. Job Description The Regulatory Controls Testing Manager is responsible for delivering independent second line assurance over the design and operating effectiveness of regulatory controls for The Currency Cloud Limited (“TCCL”). The role supports the development, maintenance and continuous enhancement of the Regulatory Controls Testing Framework, ensuring testing activities are risk-based, aligned to regulatory obligations and provide meaningful assurance to management and governance forums. The role leads complex testing engagements, supports the ongoing development of testing methodologies and standards, performs quality reviews of testing outputs and acts as a subject matter expert on regulatory controls testing across TCCL. Key Responsibilities Regulatory Controls Testing Lead and execute regulatory controls testing in accordance with the approved testing plan and methodology. Assess both the design and operating effectiveness of controls against applicable regulatory requirements and internal standards. Develop testing scopes, sampling approaches and testing procedures for complex or higher-risk reviews. Identify control weaknesses, issues, root causes and opportunities to strengthen the control environment. Perform quality assurance and four-eye reviews of testing completed across the team. Framework Development and Enhancement Support the ongoing development and maintenance of the Regulatory Controls Testing Framework, methodology, procedures and standards. Review testing coverage, control mappings, risk ratings and testing frequencies to ensure the framework remains risk-based and effective. Drive continuous improvement initiatives to enhance testing efficiency, consistency and quality. Support implementation of new testing areas and assurance activities.
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