# Consultant

**Company**: Visa
**Location**: Bogota, CO
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Consulting
**Industry**: Finance

**Apply**: https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/CO---Bogota-Colombia/Payment-Ecosystem-Risk---Compliance-Manager_REF089045W?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_5e4eb6e2-adb

## Description

This individual contributor Consultant role supports Visa's ecosystem risk and compliance programs by designing and implementing compliance solutions, leading complex investigations, conducting risk-based analysis, and executing monitoring and enforcement activities that protect the integrity of the Visa payment ecosystem and support adherence to Visa International By-Laws, Visa Core Rules, Product and Service Rules, and related policies.

The Consultant independently identifies and assesses potential risk, non-compliant activity, and Visa Rules violations; performs complex data-driven analysis; develops actionable insights and recommendations; and leads remediation, negotiation, and enforcement efforts to drive client compliance and reduce ecosystem risk.

Key Responsibilities:

- Lead complex investigations and compliance reviews across Visa Rules and ecosystem risk programs

- Perform advanced data analysis and develop actionable insights, reporting, and performance metrics

- Drive client compliance through investigation, consultation, negotiation, corrective action planning, and enforcement activities

- Serve as a trusted advisor to clients and internal stakeholders by interpreting Visa Rules and providing risk-based guidance

- Manage high-priority, sensitive, and complex compliance matters

- Build and maintain strong relationships with Clients, Account Executives, Client Services, Risk, Rules & Compliance, and regional stakeholders

- Lead multiple concurrent investigations, remediation plans, and strategic initiatives

- Contribute to the development and execution of compliance strategies, program enhancements, operational improvements, and annual planning activities

- Analyze compliance trends, enforcement outcomes, and industry developments to identify opportunities for continuous improvement

- Provide guidance and subject matter expertise to less experienced team members

Qualifications:

- Bachelor's degree or equivalent combination of education and experience

- 5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, consulting, or a related analytical field

- Experience in compliance, risk management, investigations, auditing, regulatory frameworks, and control environments

- Strong analytical, critical thinking, and problem-solving skills

- Demonstrated ability to independently manage complex issues and drive resolution

- Experience leading cross-functional initiatives and managing multiple priorities

- Strong written and verbal communication skills

- Advanced proficiency with Microsoft Excel, PowerPoint, and other business reporting and productivity tools

- Fluency in English required

## Skills

### Required
- compliance
- risk management
- investigations
- auditing
- regulatory frameworks
- data analysis
- Microsoft Excel
- PowerPoint

### Nice to have
- payments ecosystem
- card payments
- ACH
- push payments
- network rules
- regulatory or compliance frameworks
- Visa experience
- payment network
- regulatory body
- financial institution
- financial services organization
- Spanish

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Source: [Apply at visa.wd5.myworkdayjobs.com](https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/CO---Bogota-Colombia/Payment-Ecosystem-Risk---Compliance-Manager_REF089045W?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)