Visa

1 week ago

Risk Governance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Support second-line risk governance by providing independent oversight and credible assurance over operational risk management and control performance across Client Care processes. Partner with business stakeholders to identify emerging risks, assess control design and operating effectiveness, and drive timely remediation of control gaps. Execute control monitoring and testing, facilitate RCSA activities, track corrective actions, and deliver executive-ready risk and control reporting using analytics and visualization tools.

Location: Bogotá

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Execute control monitoring activities (sample-based reviews, exception reviews, control self-checks) to confirm adherence to documented procedures, policies, and control requirements.
•Support control testing and validation (including automated/AI-assisted monitoring where applicable) by reviewing outputs, investigating exceptions, and improving detection logic and alert accuracy.
•Facilitate RCSA deliverables by validating process flows, risks, controls, ownership, and evidence; challenge control design and operating effectiveness assessments.
•Oversee issue and corrective action tracking by providing independent challenge on root cause and action quality, escalating aging/high-risk items, and ensuring closure.
•Analyze risk and control performance trends and produce recurring governance reporting (dashboards, themes, exception trends, remediation status) for Client Care leadership and risk stakeholders.

Key Requirements

•Experience performing operational risk, compliance, audit, testing, and/or control monitoring in an operations environment (payments and/or customer service experience is a plus).
•Ability to execute control testing/monitoring (manual and/or automated), including evidence collection, exception documentation, and follow-up under moderate supervision.
•Strong analytical and critical-thinking skills to assess risk, identify trends and root causes, and differentiate isolated errors from systemic control issues.
•Proficiency with Microsoft Office (Excel, PowerPoint, Word) and Microsoft Copilot, with experience navigating multiple systems and data sources.
•Ability to document control testing results, maintain issue/action logs, communicate risk insights, and collaborate with cross-functional stakeholders.

Skills:Analytical thinkingCritical thinkingDocumentationCommunicationCross-functional collaboration

Tech Stack:Microsoft OfficeExcelPowerPointWordMicrosoft CopilotPower BIPower AutomateTableauIBM Pages

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: 3.8

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Visa

1 week ago

Risk Governance Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Bogotá

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Execute control monitoring activities (sample-based reviews, exception reviews, control self-checks) to confirm adherence to documented procedures, policies, and control requirements.
•Support control testing and validation (including automated/AI-assisted monitoring where applicable) by reviewing outputs, investigating exceptions, and improving detection logic and alert accuracy.
•Facilitate RCSA deliverables by validating process flows, risks, controls, ownership, and evidence; challenge control design and operating effectiveness assessments.
•Oversee issue and corrective action tracking by providing independent challenge on root cause and action quality, escalating aging/high-risk items, and ensuring closure.
•Analyze risk and control performance trends and produce recurring governance reporting (dashboards, themes, exception trends, remediation status) for Client Care leadership and risk stakeholders.

Key Requirements

•Experience performing operational risk, compliance, audit, testing, and/or control monitoring in an operations environment (payments and/or customer service experience is a plus).
•Ability to execute control testing/monitoring (manual and/or automated), including evidence collection, exception documentation, and follow-up under moderate supervision.
•Strong analytical and critical-thinking skills to assess risk, identify trends and root causes, and differentiate isolated errors from systemic control issues.
•Proficiency with Microsoft Office (Excel, PowerPoint, Word) and Microsoft Copilot, with experience navigating multiple systems and data sources.
•Ability to document control testing results, maintain issue/action logs, communicate risk insights, and collaborate with cross-functional stakeholders.

Skills:Analytical thinkingCritical thinkingDocumentationCommunicationCross-functional collaboration

Tech Stack:Microsoft OfficeExcelPowerPointWordMicrosoft CopilotPower BIPower AutomateTableauIBM Pages

Company Brief

Visa

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: 3.8

Website LinkedIn Glassdoor