Payment Ecosystem Risk & Compliance Manager
Core
Consultant role designing compliance solutions, leading investigations, and executing monitoring/enforcement to protect the Visa payment ecosystem integrity.
Role type
Senior IC compliance consultant (payments ecosystem risk)
Builds
Compliance programs, enforcement strategies, and risk mitigation frameworks for the Visa network
Domain
Payments technology, financial services regulation, and ecosystem risk management
Deliverable
client delivery
Required skills
complex investigation leadership, data-driven risk analysis, regulatory framework interpretation, stakeholder negotiation, remediation planning, cross-functional program coordination
Preferred skills
payments ecosystem knowledge (card/ACH/push), prior payment network or regulatory body experience, advanced data set analysis, global cross-cultural program leadership
Technologies
Microsoft Excel, PowerPoint, business reporting tools
Responsibilities
Lead complex investigations and compliance reviews; perform advanced data analysis for risk prioritization; drive client compliance through negotiation and enforcement; serve as trusted advisor on Visa Rules; manage high-priority sensitive matters; build relationships with global stakeholders; contribute to compliance strategy development; analyze compliance trends for continuous improvement; provide guidance to less experienced team members
Seniority
Senior, hands-on IC with limited supervision
