QA-VPL Associate Analyst

Visa
Manila
Workplace: HybridFull timeFunction: QA, Test & Release EngineeringExperience: 2+ yearsSkills: ["Organization","Written communication","Oral communication","Attention to detail","Problem-solving","Self-starter","Teamwork","Works well under pressure","Analytical thinking","Stakeholder management"]

Conduct QA sampling across Visa Payments Limited compliance operational functions, checking cases against multiple compliance frameworks and procedures. Provide feedback to Compliance Managers and senior QA leadership on procedure effectiveness, maintain current internal/external QA sampling procedures, and propose remediation when procedures aren’t followed. Identify and escalate suspected financial crime incidents and other business risks while staying current on relevant money laundering and payment service regulations.

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FursaFursa
Visa
Visa
1 day ago

QA-VPL Associate Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Conduct QA sampling across Visa Payments Limited compliance operational functions, checking cases against multiple compliance frameworks and procedures. Provide feedback to Compliance Managers and senior QA leadership on procedure effectiveness, maintain current internal/external QA sampling procedures, and propose remediation when procedures aren’t followed. Identify and escalate suspected financial crime incidents and other business risks while staying current on relevant money laundering and payment service regulations.
Location: Manila
Workplace: Hybrid
Employment Type: Full time
Job Function: QA, Test & Release Engineering
Seniority: Mid level

Key Responsibilities

  • •Undertake QA checks across multiple compliance frameworks and provide feedback on procedure effectiveness
  • •Maintain up to date internal and external procedures related to QA sampling and procedural changes
  • •Propose remediation when procedures have not been followed effectively
  • •Engage with internal and external stakeholders, including other functions and departments
  • •Identify and internally escalate actual or suspected financial crime incidents and other business risks

Key Requirements

  • •2+ years of operational experience in a Quality Assurance (QA) role within a regulated payment or financial institution
  • •Knowledge of payments and foreign/regulatory compliance
  • •Excellent organization, written and oral communication skills
  • •Strong attention to detail with pragmatic problem-solving and the ability to think laterally
  • •Skilled at assessing, analyzing, and presenting management information
Experience:2+ yearsRegulated paymentsFinancial servicesE-commerce
Skills:OrganizationWritten communicationOral communicationAttention to detailProblem-solvingSelf-starterTeamworkWorks well under pressureAnalytical thinkingStakeholder management
Certifications:ICA AML
Tech Stack:IT systems

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
Glassdoor
Glassdoor: 3.8
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