Senior Risk Management Analyst

  • Full-time
  • Job Family Group: Risk

Company Description

Common Purpose, Uncommon Opportunity. Everyone at Visa works with one goal in mind – making sure that Visa is the best way to pay and be paid, for everyone everywhere. This is our global vision and the common purpose that unites the entire Visa team. As a global payments technology company, tech is at the heart of what we do: Our VisaNet network processes over 13,000 transactions per second for people and businesses around the world, enabling them to use digital currency instead of cash and checks. We are also global advocates for financial inclusion, working with partners around the world to help those who lack access to financial services join the global economy. Visa’s sponsorships, including the Olympics and FIFA™ World Cup, celebrate teamwork, diversity, and excellence throughout the world. If you have a passion to make a difference in the lives of people around the world, Visa offers an uncommon opportunity to build a strong, thriving career. Visa is fueled by our team of talented employees who continuously raise the bar on delivering the convenience and security of digital currency to people all over the world. Join our team and find out how Visa is everywhere you want to be.

Job Description

Overview:  The Sr. Risk Analyst will provide Regulatory and Governance support to the Risk and Regulatory Governance team.  This position will report to the Vice President of Risk and Regulatory Governance and will be based at Visa’s headquarters in Foster City, CA.

Responsibilities:  This position will assist with activities related to the management of Visa’s Risk Committees, Regulatory Support, and Client regulatory Inquiries support. As part of the Regulatory Support activities, the Sr. Analyst will leverage his/her in-depth knowledge of Visa’s business and operations to support Visa’s regulators, committees management, and responses to inquiries from Visa’s clients and regulators.  As part of the Regulatory Governance activities, the Sr. Analyst will support the team on risk governance activities, publications, and initiatives, including the preparation and review of materials for Risk Committees meetings and governance documents.

Primary Responsibilities: 

•         Support team lead and process owner to address due diligence inquiries from Visa’s clients using repository of standardized responses to FAQs – this includes helping client-facing personnel respond to client inquiries through effective application of an existing repository of responses and collaboration with subject matter experts to develop new responses

·       Lead the ongoing refresh and updates to client and regulatory inquiries repository

·       Assist with inquiries tracking, reporting, and metrics

·       Assist with development of communications and training materials

·       Support Risk Governance projects and initiatives

·       Support the management of Risk Governing committees – this includes creating or updating presentations, agendas, attendance trackers, and minutes

·       Help the team assess and implement new process improvement initiatives

Qualifications

•       A Bachelor’s Degree (or equivalent) and at least 5 years of experience in the following functions: Technology (security, innovation, etc.), Regulatory Examinations, Compliance, Risk, Corporate/Risk Governance, Client Support, Customer Support, Vendor Risk Management or related areas.

•       Proficient with Microsoft Power Point, Excel, Word and Outlook.

•       Able to learn and master new tools/platforms quickly.

 

Desired Attributes:

•       Organized and structured in thinking and approach to work

•       Can lead and manage multiple assignments with a keen sense of priorities and focus on the important things

•       Has great attention to detail

•       Takes full ownership of assigned responsibilities

•       Works well with people of varying backgrounds and expertise, and builds effective professional partnerships to help the team accomplish its goals effectively

•       Excellent verbal and written communication skills

•       Can perform under pressure

•       Positive, proactive and solution oriented – finds ways to overcome challenges and get things done

Additional Information

All your information will be kept confidential according to EEO guidelines.

 

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