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: 18 hours agoStatus: Live

Reposted: first listed 1 week ago

Job Summary

Manage credit and settlement risks for Visa CEMEA’s corporate and financial institution portfolio by conducting credit analysis, monitoring, and due diligence. Serve as a subject-matter expert in collateral management (cash, SBLCs, guarantees) and sovereign risk analysis, using credit rating models and Visa systems to balance risk versus reward. Partner with Business Development, Country Managers, Legal, Licensing, Risk, Treasury, and other CSR teams, including operating the REACT risk exposure/authorization tool.

Location: Kazakhstan

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: 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 build expertise in regional banking systems and systemic risks.
•Manage collateral (cash, SBLCs, and guarantees) and use Visa systems to mitigate risk while balancing risk versus reward.
•Operate and maintain the REACT system to monitor authorizations and curb/stop transactions when risk thresholds are reached, and support client onboarding/incentive deal review.

Key Requirements

•Master’s degree in business, management, finance, accounting, or a related field, with 10+ years of professional experience.
•At least 7 years analyzing corporate counterparty credit risk and financial institutions.
•Strong understanding of banking and payments, with risk analysis, problem-solving, and attention to detail; proficient in Microsoft Office.
•Excellent written and verbal communication, with collaborative, proactive ownership and mature relationship management.
•Be ready to respond after-hours, weekends, and holidays to major risk matters.

Experience:10+ yearsBankingPaymentsFinancial services

Education:Master's

Skills:OwnershipCollaborationProactiveRisk analysisRelationship management

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: 18 hours agoStatus: Live

Reposted: first listed 1 week ago

Job Summary

Location: Kazakhstan

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: 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 build expertise in regional banking systems and systemic risks.
•Manage collateral (cash, SBLCs, and guarantees) and use Visa systems to mitigate risk while balancing risk versus reward.
•Operate and maintain the REACT system to monitor authorizations and curb/stop transactions when risk thresholds are reached, and support client onboarding/incentive deal review.

Key Requirements

•Master’s degree in business, management, finance, accounting, or a related field, with 10+ years of professional experience.
•At least 7 years analyzing corporate counterparty credit risk and financial institutions.
•Strong understanding of banking and payments, with risk analysis, problem-solving, and attention to detail; proficient in Microsoft Office.
•Excellent written and verbal communication, with collaborative, proactive ownership and mature relationship management.
•Be ready to respond after-hours, weekends, and holidays to major risk matters.

Experience:10+ yearsBankingPaymentsFinancial services

Education:Master's

Skills:OwnershipCollaborationProactiveRisk analysisRelationship management

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