Analyst, CS Compliance & Risk Management

Visa
Manila
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Attention to detail","Negotiation","Communication","Analytical reporting","Project management"]

Investigate and enforce Visa Rule violations within the Case Investigations & Enforcement team, supporting client compliance with Visa International By-Laws, Core Rules, and Supplemental manuals. You’ll analyze transaction and online data, develop reports and performance trend insights, manage compliance action plans, and escalate issues as needed to senior Rules & Compliance leadership. This individual contributor role coordinates negotiations to minimize brand and reputational risk.

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FursaFursa
Visa
Visa
1 week ago

Analyst, CS Compliance & Risk Management

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Last checked: 3 hours agoStatus: Live

Job Summary

Investigate and enforce Visa Rule violations within the Case Investigations & Enforcement team, supporting client compliance with Visa International By-Laws, Core Rules, and Supplemental manuals. You’ll analyze transaction and online data, develop reports and performance trend insights, manage compliance action plans, and escalate issues as needed to senior Rules & Compliance leadership. This individual contributor role coordinates negotiations to minimize brand and reputational risk.
Location: Manila
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Ensure clients are compliant by monitoring, investigating, and validating compliance status, and pursuing corrective/negotiated action when needed.
  • •Create analysis of transaction data and conduct website research to identify non-compliant activity or trends.
  • •Manage internal and external relations for compliance enforcement and escalate matters appropriately to Rules and Compliance senior management.
  • •Provide prompt, accurate responses regarding Visa Rules requirement violations.
  • •Collate, analyze, and publish compliance management information statistics and performance trends to help define global and regional compliance strategy.

Key Requirements

  • •2+ years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g., Masters, MBA, JD, MD, or PhD).
  • •3+ years of work experience preferred (or 2+ years with an Advanced Degree).
  • •5+ years’ experience in customer support in financial services, payment cards, banking, audit, or compliance (as stated).
  • •Fluent English speaker and writer; strong written and verbal communication skills.
  • •Knowledge of auditing and compliance procedures, plus strong analytical/reporting and attention to detail.
Experience:2+ yearsFinancial servicesPayment cardsBankingComplianceAudit
Education:Bachelor's
Skills:Attention to detailNegotiationCommunicationAnalytical reportingProject management
Languages:English
Tech Stack:MS WordMS ExcelMS PowerPointMS Outlook

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
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Glassdoor: 3.8
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