Risk Management Lead

1 week ago

San Francisco, California, United States Visa Full time
Job Overview

Company 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 thrive.

Position Summary:
The Ecosystem Security & Integrity (ESI) division is a pivotal Global Risk group dedicated to maintaining the security and integrity of the payment ecosystem by mitigating illegal and fraudulent activities. This is accomplished through the implementation of risk quality control and compliance programs, guided by Visa Rules and client-specific guidelines. ESI collaborates with various stakeholders, both internal and external, to advance its objectives.

The selected candidate will play a crucial role in the design and execution of the "Acquirer Control" processes as outlined in the Visa Integrity Risk Program. These processes aim to evaluate the effectiveness of controls that Acquirers implement to onboard and manage merchants engaged in high-risk activities, particularly within the global Gambling sector. Responsibilities will include conducting assessments, ongoing monitoring, and ensuring compliance with established policies and procedures across all Visa regions.

Key Responsibilities:

  • Conduct thorough reviews of the Global Gambling Acquirer underwriting process, assessing the effectiveness of controls in place for onboarding and managing merchants under Visa's Integrity Risk Program.
  • Perform periodic risk assessments of Acquirers, ensuring continuous monitoring and compliance.
  • Assist in executing on-site Acquirer Audits or coordinate audits through third-party vendors.
  • Support Visa's Close Monitoring process, managing risks and threats posed by ecosystem participants exceeding Visa's risk tolerance.
  • Collaborate with MSA and Account Executives to share insights, evaluate mitigating actions, and ensure accountability across functions for timely remediation.
  • Work closely with the Visa Integrity Risk Program Management Office to conduct industry reviews of high-risk activities and recommend program enhancements for ongoing effectiveness.

Work Environment:
This position is hybrid, allowing for a blend of remote and in-office work. Employees are expected to be present in the office two days a week, with flexibility based on business needs.

Qualifications:

Basic Qualifications:
5+ years of relevant experience with a bachelor's degree, or 2+ years with an advanced degree, or no experience with a PhD.

Preferred Qualifications:
6+ years of experience with a bachelor's degree, or 4+ years with an advanced degree, or up to 3 years with a PhD. Experience in the Visa or payments industry, particularly in Acquirer risk management and merchant underwriting, is highly desirable. Strong relationship management skills and knowledge of audit or underwriting processes are also preferred.

Additional Information:
Work Hours: Varies based on departmental needs.
Travel Requirements: This role may require travel 5-10% of the time.
Mental/Physical Requirements: The position will be performed in an office environment, requiring the ability to sit and stand at a desk, communicate effectively, and operate standard office equipment.

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