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Visa
Visa
BankingFinanceFintech
Visa is a global payments technology company serving consumers, merchants, financial institutions, and governments through its electronic payments network. Its platform supports credit, debit, and prepaid transactions, alongside payment processing, fraud prevention, security, analytics, and other services for consumers and businesses. Visa also develops emerging payment solutions, including AI-enabled commerce initiatives, and supports financial inclusion through the Visa Foundation.
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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.

COColombiaHybridFull-timeMiddleSeniorEnglish RequiredSpanish RequiredCompliance

Description

  • 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

Requirements

  • 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

Benefits

  • No specific benefits or additional compensation are stated

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