Manager Integrity Risk Acquirer Controls
1 month ago
Job Description
Ecosystem Security & Integrity (ESI) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment ecosystem through the interdiction of illegal and fraudulent activity. This is achieved through the deployment of risk quality control and/or compliance programs. The programs are deployed through Visa Rules and additional client guidelines and Visa performs quality control leveraging proprietary tools, specialized third party vendors, regional risk teams, and other stakeholders. ESI also works with internal and external stakeholders to further its charter and initiatives.
The person in this role will support the overall design and deployment of the "Acquirer Control" processes as defined in the Visa Integrity Risk Program. The objective of these processes is to assess the effectiveness of controls Acquirers have in place to onboard and manage merchants that are active across defined, high-risk merchant activities. This person will perform "underwriting" as well as an "ongoing monitoring", assess Acquirer controls and processes against defined minimum standards and acceptance criteria that are used to approve Acquirers to be active across such activities in specific in the Gambling industry globally including US state approvals and expansion for new and existing Acquirers. The person will ensure related policies, procedures, and controls are executed consistently across all Visa regions as well as by internal and external stakeholders.
Essential Functions
Perform periodic risk-based assessment of Acquirers covered under Visa's Integrity Risk program, with ongoing monitoring
Assist in conducting on-site Acquirer Audits, or coordinate Audits through 3rd parties
Support Visa's Close Monitoring process and coordinate risk and threat management actions vis-a-vis ecosystem participants posing an excessive risk or potential threat — exceeding Visa's stated risk tolerance.
Engage with MSA and Account Executives to share intelligence, assess mitigating actions, and ensure clear accountability across functions and/or individuals to drive a consistent and timely remediation approach
Working closely with the Visa Integrity Risk Program Management Office, perform periodic industry reviews of high-risk activities, and recommend program changes to ensure continuous program effectiveness
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office two days a week, Tuesdays and Wednesdays with a general guidepost of being in the office 50% of the time based on business needs.
Qualifications:
Qualifications
Basic qualifications:
Preferred qualifications:
6 or more years of work experience with a Bachelor's Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD.
Visa or Payments industry experience, with focus on Acquirer risk management (including merchant underwriting) and/or financial industry experience with focus on client underwriting.
Relationship/Client management experience.
Knowledge or experience in audit or underwriting.
Flexible and creative thinker with strong execution skills.
Additional Information
** Work Hours:** Varies upon the needs of the department.
** Travel Requirements:** This position requires travel 5-10% of the time.
** Mental/Physical Requirements:** This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police Code.
U.S. APPLICANTS ONLY: The estimated salary range for a new hire into this position is 118,500.00 to 171,750.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401 (k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.
-
Manager of Risk Integrity
2 weeks ago
San Francisco, California, United States Visa Full timeJob OverviewCompany Overview:Visa stands as a global leader in the realm of payments and technology, facilitating over 259 billion transactions annually across more than 200 countries and territories. Our mission is to connect the world through a secure, innovative, and reliable payments network, empowering individuals, businesses, and economies to...
-
Integrity Risk Manager
6 days ago
San Francisco, California, United States Visa Full timeJob OverviewCompany Overview:Visa stands as a global frontrunner in payment solutions and technology, facilitating over 259 billion secure payment transactions annually across more than 200 nations and territories. Our vision is to connect the world through innovative, reliable, and secure payment networks, empowering individuals, businesses, and economies...
-
Risk Management Lead
6 days ago
San Francisco, California, United States Visa Full timeJob OverviewCompany Overview:Visa stands as a global leader in payment solutions and technology, facilitating over 259 billion secure transactions annually across more than 200 countries and territories. Our mission is to connect the world through innovative, reliable, and secure payment networks, empowering individuals, businesses, and economies to...
-
Risk Management Specialist
10 hours ago
San Francisco, California, United States Visa Full timeJob DescriptionJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Visa. As a Risk Management Specialist, you will play a critical role in supporting the overall design and deployment of the Acquirer Control processes as defined in the Visa Integrity Risk Program.Key Responsibilities:Underwriting and Assessment: Perform...
-
Lead Internal Auditor
8 minutes ago
San Francisco, California, United States Johnson Controls International Full timeAbout the RoleWe are seeking a highly skilled Lead Internal Auditor to join our team at Johnson Controls International. As a key member of our Internal Audit department, you will be responsible for planning, supervising, and executing field audits, evaluations of internal controls, financial and management reporting, operational effectiveness, and business...
-
Senior Integration Project Manager
6 days ago
San Francisco, California, United States Sia Partners Full timeAbout the RoleSia Partners is seeking an experienced Senior Integration Project Manager to join our team. As a key member of our Integration team, you will play a critical role in managing the diligence and integration of acquired entities for our clients.Key ResponsibilitiesIntegration Project Planning: Develop and execute detailed integration project...
-
Tech Risk and Controls Lead
4 weeks ago
San Francisco, California, United States JPMorganChase Full timeJob Description Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Corporate Sector, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards. You will also provide subject...
-
Third Party Risk Management Expert
1 week ago
San Francisco, California, United States Cloudflare Inc Full timeThe TeamWe are seeking a seasoned Security Risk Management Specialist to enhance our Governance, Risk, and Compliance division. This position entails executing vendor security evaluations, managing our vendor database, and overseeing Cloudflare's Third Party Risk Program.This is a chance to become part of a rapidly expanding and elite security team within a...
-
Risk Management Specialist
2 weeks ago
San Francisco, California, United States Openai Full timeAbout the Team At OpenAI, our Fraud & Risk operations are pivotal in safeguarding our platform and users from potential threats. We cater to a wide array of clients, from individual users and emerging startups to established global enterprises, across ChatGPT and our API offerings. Within our Support organization, our team collaborates closely with Product,...
-
Tech Risk and Controls Senior Associate
3 weeks ago
San Francisco, California, United States JPMorganChase Full timeJob Description Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy.As a Tech Risk & Controls Senior Associate in Corporate Sector and Risk & Controls, you will take charge of the design, implementation, and upkeep of controls and risk management frameworks....
-
Risk Management Specialist
1 week ago
San Diego, California, United States Risk & Insurance Management Society Inc Full timeABOUT US:Risk & Insurance Management Society Inc. is a prominent organization dedicated to advancing the practice of risk management and insurance across various sectors. We operate nationwide, fostering a collaborative environment with a team of skilled professionals committed to excellence.The Risk Manager will be responsible for orchestrating and...
-
Senior Credit Risk Manager
3 days ago
San Francisco, California, United States HSBC Full timeAbout the RoleAs a Senior Credit Risk Manager at HSBC, you will play a critical role in ensuring the bank's credit risk management practices are robust and effective. This position requires a seasoned professional with a strong background in credit risk management, lending, and/or workout areas.Key ResponsibilitiesCredit Risk Management: Evaluate and discuss...
-
Business Risk Oversight Manager
6 days ago
San Francisco, California, United States City National Bank Full timeSenior Business Control Manager - Capital MarketsWHAT IS THE OPPORTUNITY?The Senior Business Control Manager will be responsible for the development, execution, and refinement of the capital markets risk management framework across four distinct operational areas at City National Bank. This position requires close collaboration with multiple teams to ensure...
-
Lead Business Risk Manager
2 weeks ago
San Francisco, California, United States City National Bank Full timeSenior Business Control Manager - Capital MarketsWHAT IS THE OPPORTUNITY?The Senior Business Control Manager will be responsible for the strategic oversight, development, and enhancement of the capital markets risk management framework across four distinct operational areas at City National Bank. This position necessitates close collaboration with diverse...
-
Internal IT Risk Manager
3 days ago
San Francisco, California, United States Federal Home Loan Bank of San Francisco Full timeJob SummaryWe are seeking a highly skilled Senior IT Auditor to join our team at the Federal Home Loan Bank of San Francisco. As a key member of our Internal Audit department, you will be responsible for conducting audits and risk assessments to ensure the effectiveness of our IT controls and processes.Key ResponsibilitiesPlan and Conduct AuditsDevelop audit...
-
Senior Credit Risk Manager
13 hours ago
San Francisco, California, United States HSBC Full timeAbout the RoleThis is a challenging and rewarding opportunity to join HSBC's Commercial Banking team as a Senior Credit Risk Manager. As a key member of the team, you will be responsible for managing credit risk and providing decisioning for Commercial Banking Innovation Banking.Key ResponsibilitiesManage Credit Risk: Review or provide credit approvals,...
-
Payment Operations Manager
3 days ago
San Francisco, California, United States Square Full timeAbout the RoleWe are seeking a highly skilled Payment Operations Manager to join our Payments Team at Square. As a key member of our team, you will be responsible for driving operational excellence for our complex ecosystem of gateways and acquirers.Key ResponsibilitiesManage payment operations across multiple acquirers, gateways, networks, and product...
-
Senior Third-Party Risk Management Analyst
2 weeks ago
San Jose, California, United States KAnand Corporation Full timePosition: Senior Third-Party Risk Management AnalystLocation: RemoteDuration: Long-term ContractExperience: 10+ YearsNote: Candidates must possess valid work authorization in the USA.ROLE OVERVIEW:The Senior Third-Party Risk Management Analyst will engage with IT stakeholders, project leads, and business executives to oversee vendor risk evaluations...
-
Operational Risk Management Specialist
5 days ago
San Francisco, California, United States SoFi Full timeAbout the RoleWe are seeking a highly skilled Operational Risk Management Specialist to join our team at SoFi. As a key member of our Independent Risk Management team, you will play a pivotal role in ensuring the company's growth in lending and other member-related activities are consistent with our risk appetite.Key ResponsibilitiesDevelop and Implement...
-
Post-Merger Integration Consultant
6 days ago
San Francisco, California, United States Sia Partners Full timeJob DescriptionSia Partners is seeking an experienced Senior Integration Project Manager to join our team. As a key member of our Integration team, you will play a critical role in successfully managing the diligence and/or integration of acquired entities for our clients.Key Responsibilities:Integration Project Planning: Form and lead cross-functional teams...
