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