Consultant, Surcharge Quality Control - Payment Ecosystem Risk & Compliance
Core
Consultant providing inline process quality control for Visa's compliance enforcement function, reviewing enforcement work products and decision rationale to ensure consistency with Visa Rules and program requirements.
Role type
Senior IC Compliance Quality Control Consultant
Builds
Quality assurance for ecosystem risk and compliance enforcement activities
Domain
Payments, Financial Services, Risk & Compliance
Deliverable
Dashboards & analysis
Required skills
Compliance enforcement review, process quality control, root cause analysis, trend reporting, quality criteria development, stakeholder calibration, process remediation, Microsoft Excel/PowerPoint proficiency
Preferred skills
Payments ecosystem risk experience, quality assurance framework design, audit experience, regulatory program knowledge
Responsibilities
Perform inline quality control reviews of compliance enforcement cases and documentation; Identify process gaps and control weaknesses; Track quality findings and support trend analysis; Develop and maintain quality review criteria and templates; Partner with enforcement teams for quality calibration; Prepare summaries of quality results and recommended corrective actions; Provide coaching and subject matter expertise to team members
Seniority
Senior, hands-on IC with limited supervision