Visa

1 week ago

Sr. Credit & Settlement Risk Manager

✓ 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

Own credit and settlement risk for Visa CEMEA by analyzing and monitoring corporate and financial institution counterparties, including institutional research, forecasting, and rating assessments. Lead due diligence with senior executives, perform sovereign risk analysis, and use credit data/analytics to balance risk versus reward. Partner cross-functionally across Business Development, Strategy, Licensing, Legal, Risk, Treasury, and regional CSR teams, including administering the REACT risk exposure system.

Location: Ukraine

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Conduct credit risk analysis and monitoring for existing and prospective clients, including institutional research, forecasting, and rating assessments.
•Lead due diligence meetings with senior client executives to evaluate financial health, strategy, and risk profiles.
•Perform sovereign risk analysis and develop expertise in regional banking systems and systemic risks.
•Manage collateral (cash, SBLCs, and guarantees) and use credit rating models and Visa systems to mitigate risk while balancing risk versus reward.
•Administer the REACT system to monitor authorizations and curb/stop transactions when risk thresholds are reached for specific clients and BIN groups, and support onboarding and incentive deal review processes.

Key Requirements

•Master’s degree in business, management, finance, accounting, or related field and 10+ years of professional experience, including 7+ years analyzing corporate counterparty credit risk and financial institutions.
•Independent, fast learner able to work with minimal supervision, with a strong sense of responsibility and ownership.
•Strong understanding of banking and payments, with risk analysis, problem-solving, and attention to detail; proficient in Microsoft Office (risk modeling tools a plus).
•Excellent written and verbal communication, strong interpersonal skills, and mature relationship management.
•Ability to take initiative, work well in teams, and respond after-hours, weekends, and holidays to major risk matters.

Experience:10+ yearsPaymentsFinancial servicesBankingCredit risk

Education:Master's

Skills:IndependentCollaborativeProactiveResponsibilityCommunication

Tech Stack:Microsoft OfficeREACT (Risk Exposure & Authorizations Controlling Tool)

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

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Visa

1 week ago

Sr. Credit & Settlement Risk Manager

✓ 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: Ukraine

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Conduct credit risk analysis and monitoring for existing and prospective clients, including institutional research, forecasting, and rating assessments.
•Lead due diligence meetings with senior client executives to evaluate financial health, strategy, and risk profiles.
•Perform sovereign risk analysis and develop expertise in regional banking systems and systemic risks.
•Manage collateral (cash, SBLCs, and guarantees) and use credit rating models and Visa systems to mitigate risk while balancing risk versus reward.
•Administer the REACT system to monitor authorizations and curb/stop transactions when risk thresholds are reached for specific clients and BIN groups, and support onboarding and incentive deal review processes.

Key Requirements

•Master’s degree in business, management, finance, accounting, or related field and 10+ years of professional experience, including 7+ years analyzing corporate counterparty credit risk and financial institutions.
•Independent, fast learner able to work with minimal supervision, with a strong sense of responsibility and ownership.
•Strong understanding of banking and payments, with risk analysis, problem-solving, and attention to detail; proficient in Microsoft Office (risk modeling tools a plus).
•Excellent written and verbal communication, strong interpersonal skills, and mature relationship management.
•Ability to take initiative, work well in teams, and respond after-hours, weekends, and holidays to major risk matters.

Experience:10+ yearsPaymentsFinancial servicesBankingCredit risk

Education:Master's

Skills:IndependentCollaborativeProactiveResponsibilityCommunication

Tech Stack:Microsoft OfficeREACT (Risk Exposure & Authorizations Controlling Tool)

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