# Compliance Risk Control Specialist

**Company**: Visa
**Location**: Pasay, Philippines - Manila
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/PH---Pasay-Philippines---Manila/Associate-Analyst_REF089507W?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_e6bfdd38-83b

## Description

We are seeking a Compliance Risk Control Specialist to join our team. As a Compliance Risk Control Specialist, you will be responsible for assessing and responding to compliance-related transaction queries initiated by our Network Partners, Beneficiary banks or from our own internal compliance controls.

Responsibilities:

- Assess and respond to Compliance related transaction queries initiated by our Network Partners, Beneficiary banks or from our own internal compliance controls.

- Ensure responses are sent in a timely manner in line with our internal SLAs and deadlines set by Visa's partners.

- Collaborate with the screening and transaction monitoring teams on high-risk cases, escalating any actual or suspected sanctions matches or financial crime concerns.

- Identify any reoccurring issues raised by Visa's network partners and effectively resolve any problems resulting in the reduction of partner requests.

- Engage with clients to understand customer activity following alerts or requests from bank partners.

- Identify and internally escalate actual or suspected financial crime incidents.

- Identify, investigate anomalous transaction patterns.

- Escalate trends or spikes in query volume by customer or partner to ensure we can proactively identify delays or issues.

- Assist the Senior Compliance Analysts and Managers with analysis of current and future screening and monitoring requirements as required.

- Collaborate with other departments to create a culture of compliance.

Requirements:

- Previous experience in financial/corporate sector payments, FX and/or compliance.

- Experience managing client inquiries, service requests, and escalations while meeting established service level agreements (SLAs).

- Client query management, stakeholder engagement, payment operations, compliance awareness, and problem-solving skills.

- Understanding of IT systems, operational and/or product development payment processes, especially in e-Commerce environments for retail and/or corporate payments.

- Courteous and friendly nature (team player).

- Strong communication skills, written and oral.

- Recognizes the importance of attention to detail (regulatory environment).

- Motivated to learn.

- Able to work independently and efficiently to meet deadlines.

- Ability to follow a process-driven task.

## Skills

### Required
- compliance
- financial crime
- anti-money laundering
- sanctions screening
- transaction monitoring

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Source: [Apply at visa.wd5.myworkdayjobs.com](https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/PH---Pasay-Philippines---Manila/Associate-Analyst_REF089507W?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)