As the world’s leader in digital payments technology, Visa’s mission is to connect the world through the most creative, reliable and secure payment network - enabling individuals, businesses, and economies to thrive. Our advanced global processing network, VisaNet, provides secure and reliable payments around the world, and is capable of handling more than 65,000 transaction messages a second. The company’s dedication to innovation drives the rapid growth of connected commerce on any device, and fuels the dream of a cashless future for everyone, everywhere. As the world moves from analog to digital, Visa is applying our brand, products, people, network and scale to reshape the future of commerce.
At Visa, your individuality fits right in. Working here gives you an opportunity to impact the world, invest in your career growth, and be part of an inclusive and diverse workplace. We are a global team of disruptors, trailblazers, innovators and risk-takers who are helping drive economic growth in even the most remote parts of the world, creatively moving the industry forward, and doing meaningful work that brings financial literacy and digital commerce to millions of unbanked and underserved consumers.
You’re an Individual. We’re the team for you. Together, let’s transform the way the world pays..

The Finance Analyst will be responsible for performing Continuous Controls Monitoring across a range of Visa policies and procedures. The Finance Analyst will be performing detailed reviews of transactions, data anomalies, key risk indicator reviews for the assigned markets at pre-established frequency, assessing the root cause of potential exceptions and supporting remediation efforts for exceptions identified.

Basic Qualifications:

2 years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD).

Preferred qualifications:

•3 or more years of work experience or
• More than 2 years of work experience with an Advanced Degree (e.g. Masters, MBA).
• Completed or in progress professional certification (CPA, CIA, CISA).
• Strong controls, compliance and/ or auditing background with demonstrated understanding of corporate’s policies and procedures.
• Advanced with Microsoft Excel with interest to get to know more about business intelligence tools.
• Extensive data analysis skills and an aptitude for understanding, interpretation and investigation.
• Strong and effective communicator, both written and verbal.
• Team oriented, diplomatic and flexible.
• Motivated and hard-working.
• Ability to produce high quality product under strict deadlines.
• Ability to work cross-functionally and operate autonomously.
• Ability to thrive in a fast-paced and dynamic environment; demonstration of entrepreneurial spirit.
• Be willing to travel (10%).
• Flexibility to work across multiple time zones.

Spanish and/or Portuguese are preferred.

Essential function

• Execute upon the vision, mission, strategies and annual goals for the Continuous Controls Monitoring function in alignment with the Company's goals.
• Aggregate and/or analyze data meaningfully to identify unusual trends, anomalies and non-compliant transactions with the various Company policies and procedures.
• Undertake testing for the country/market/region of responsibility in line with the processes established by the CCM function.
• Timely complete ongoing risk monitoring and assessment, and play a key role in the enhancement of future testing strategies and assessment of the control environment across the region.
• Align on the issues with the stakeholders and timely escalate potential high-risk exceptions for timely action, reporting and resolution.
• Prepare periodic reports on the state of control environment.
• Participate in local Controls Committee meetings for the Region/Market/Country as CCM function representative, present and report findings.

Physical Requirements:

This position will be performed in an office setting.  The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers, reach with hands and arms, and bend or lift up to 25 pounds.

Visa will consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.