Visa
Visa
Visa एक वैश्विक भुगतान प्रौद्योगिकी कंपनी है, जो अपने इलेक्ट्रॉनिक भुगतान नेटवर्क के माध्यम से उपभोक्ताओं, व्यापारियों, वित्तीय संस्थानों और सरकारों को सेवाएँ प्रदान करती है। इसका प्लेटफ़ॉर्म क्रेडिट, डेबिट और प्रीपेड लेन-देन के साथ-साथ भुगतान प्रसंस्करण, धोखाधड़ी की रोकथाम, सुरक्षा, विश्लेषण और उपभोक्ताओं व व्यवसायों के लिए अन्य सेवाओं का समर्थन करता है। Visa उभरते हुए भुगतान समाधानों का भी विकास करती है, जिनमें एआई-सक्षम वाणिज्य पहल शामिल हैं, और Visa Foundation के माध्यम से वित्तीय समावेशन को बढ़ावा देती है।

Payment Ecosystem Risk and Compliance Manager - Visa, Bogota Hybrid

Lead payment ecosystem investigations and compliance reviews at Visa in a hybrid Bogota role. Analyze risk data, guide remediation, enforce payment rules, and advise clients and global stakeholders.

विवरण

  • Lead complex investigations and compliance reviews across Visa Rules and ecosystem risk programs
  • Detect emerging risks, non-compliant activity, and control weaknesses, then drive remediation and enforcement
  • Analyze complex data to produce actionable insights, reports, and performance metrics
  • Advance client compliance through investigation, consultation, negotiation, corrective planning, and enforcement
  • Interpret Visa Rules and deliver risk-based guidance to clients and internal stakeholders
  • Oversee sensitive, high-priority compliance matters and escalate significant risks when appropriate
  • Develop relationships across clients, account executives, client services, risk, rules and compliance, and regional teams
  • Manage concurrent investigations, remediation plans, and strategic initiatives
  • Support compliance strategy, program enhancements, operational improvements, and annual planning
  • Evaluate compliance trends, enforcement results, and industry developments to support continuous improvement
  • Provide subject matter guidance to junior colleagues and contribute to cross-functional projects

आवश्यकताएँ

  • Bachelor’s degree or an equivalent combination of education and experience
  • At least five years of experience in payments, financial services, banking, risk, fraud, compliance, audit, consulting, or a related analytical field
  • Background in compliance, risk management, investigations, auditing, regulatory frameworks, and control environments
  • Strong analytical, critical-thinking, and problem-solving abilities, including using data to assess risk, identify trends, and recommend action
  • Ability to independently resolve complex issues, apply sound judgment, and operate effectively in ambiguous or changing circumstances
  • Experience leading cross-functional initiatives, managing competing priorities, and influencing stakeholders in a global organization
  • Excellent written and verbal communication skills
  • Strong project management, organizational, and stakeholder management capabilities
  • Advanced proficiency in Microsoft Excel, PowerPoint, and other business reporting and productivity tools
  • Ability to collaborate effectively in a global, cross-functional environment
  • Fluency in English
  • Thorough knowledge of the payments ecosystem, including card payments, ACH, push payments, network rules, and regulatory or compliance frameworks
  • Experience at Visa or with a payment network, regulator, financial institution, or financial services organization
  • Ability to influence, negotiate, and establish credibility with clients and stakeholders at every level
  • Experience leading complex compliance, risk, or regulatory programs across global and multicultural environments
  • Advanced research, analytical, and data-driven problem-solving skills, including work with large and complex datasets
  • Ability to connect strategic goals with operational delivery and adjust to shifting priorities
  • Commitment to ongoing learning and awareness of industry, regulatory, and emerging-risk developments
  • English and Spanish proficiency; additional languages are a plus

लाभ

  • No specific benefits or additional compensation are stated

संबंधित नौकरियाँ

Danaher Corporation

Senior Labor and Employee Relations Manager, France (Remote)

Danaher Corporation

Support Danaher’s life sciences businesses in France by advising on employee relations, works councils, employment law, and workforce changes. Manage cases and partner with HR, business leaders, employee representatives, Compliance, and Legal.

खोलें
Marsh McLennan

Lead HR Manager, Central and Eastern Europe

Marsh McLennan

Lead Marsh’s regional HR operations across 15 Central and Eastern European countries, guiding six HR Business Partners. Shape people programs and support business leaders across the region.

खोलें
Air Liquide
Etsy

Principal Recruiter, Product and Design at Etsy (Brooklyn Hybrid)

Etsy

Lead full-cycle recruiting for Etsy’s Product Design, Product Management, and UX Research teams. Build inclusive talent pipelines and advise leaders on hiring strategy across a global creative marketplace.

खोलें
Baker Tilly US

Senior HR Business Partner, Technology

Baker Tilly US

At Baker Tilly, guide talent management, employee relations, and people strategy for the technology practice. Lead programs, compliance, workforce insights, and team development.

खोलें
JELD-WEN, Inc.

Interim HR Advisor – Manufacturing

JELD-WEN, Inc.

Provide hands-on HR and employee relations support to managers at JELD-WEN’s Penrith manufacturing site. Help strengthen employee wellbeing and build a high-performing workplace culture.

खोलें
Cushman & Wakefield

Mobile Operating Engineer, Orlando Onsite — Cushman & Wakefield

Cushman & Wakefield

Maintain HVAC, mechanical, electrical, and plumbing systems across Cushman & Wakefield properties. Handle preventive maintenance, repairs, inspections, and emergency calls at assigned sites.

खोलें
Jabil
Smart Working

Mobile Developer, .NET MAUI and C#

Smart Working

Build and maintain cross-platform mobile features for Smart Working, with a balanced focus on frontend and backend development. The role includes API updates, user interface improvements, testing, and collaboration with mobile developers.

खोलें
Trellix