13 дней назад
Payment Ecosystem Risk & Compliance Manager (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Payment Ecosystem Risk & Compliance Manager (Fintech): Leading investigations, risk-based analysis, remediation, and enforcement activities that protect Visa’s payment ecosystem, with an accent on Visa Rules compliance, client advisory, and data-driven risk assessment. Focus on managing complex compliance matters, negotiating corrective actions, developing program metrics, and strengthening global enforcement strategies.
Location: Bogota, Colombia; at least 3 days in the office required
Company
is a global payments technology company facilitating transactions among consumers, merchants, financial institutions, and government entities in more than 200 countries and territories.
What you will do
- Lead complex investigations and compliance reviews across Rules and ecosystem risk programs.
- Identify non-compliant activity, emerging risks, control weaknesses, and remediation requirements.
- Perform advanced data analysis and create reporting, metrics, and recommendations for compliance strategy and executive decision-making.
- Drive client compliance through consultation, negotiation, corrective action planning, and enforcement.
- Advise clients and internal stakeholders on Rules, risk-based guidance, and compliance matters.
- Coordinate investigations, remediation plans, strategic initiatives, and cross-functional program improvements.
Requirements
- Bachelor’s degree or equivalent education and experience.
- 5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, consulting, or a related analytical field.
- Experience with compliance, risk management, investigations, auditing, regulatory frameworks, and control environments.
- Strong analytical, critical-thinking, problem-solving, project-management, and stakeholder-management skills.
- Advanced proficiency with Microsoft Excel, PowerPoint, and business reporting tools.
- Fluency in English is required; English and Spanish are required for the role.
Nice to have
- Deep knowledge of card payments, ACH, push payments, network rules, and regulatory or compliance frameworks.
- Experience with , a payment network, regulatory body, financial institution, or financial services organization.
- Experience leading global, cross-cultural compliance, risk, or regulatory programs.
- Experience working with large and complex data sets and translating regulatory topics into business guidance.
Culture & Benefits
- Work in a global, cross-functional environment with teams across regions.
- Collaborate with Global Risk, PERC, Rules & Compliance, Client Services, Account Executives, regional teams, and external clients.
- Hybrid work arrangement with at least three office days per week.
- Opportunities to contribute to global compliance strategy, operational improvements, and continuous learning.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →