Senior Payments Risk & Compliance Consultant

VISA; Bogotá ciudad; Hybrid; COP 120,000,000 - 180,000,000; Full time

Job summary

Visa seeks an experienced consultant to support ecosystem risk and compliance programs by designing and implementing compliance solutions, leading investigations, and performing risk-based analysis across global operations.

You will collaborate with Global Risk, Rules & Compliance, and regional teams to drive remediation, enforcement, and program performance, while managing sensitive matters with sound judgment and stakeholder influence.

Qualifications

• Bachelor's degree or equivalent combination of education and experience.
• 5+ years of experience in payments, financial services, risk, or compliance.
• Experience in compliance, risk management, investigations, and regulatory frameworks.
• Strong analytical, critical thinking, and problem-solving skills with data-driven insights.
• Ability to manage complex issues and influence stakeholders globally.
• Fluent in English; preferred Spanish proficiency.

Responsibilities

• Lead complex investigations and compliance reviews across Visa rules and risk programs.
• Perform advanced data analysis, develop insights, reporting, and performance metrics.
• Drive client compliance through investigation, negotiation, and enforcement actions.
• Interpret Visa rules and provide risk-based guidance to clients and internal teams.
• Manage high-priority, sensitive compliance matters and escalate risks as needed.
• Build relationships with clients and cross-functional regional teams to ensure program execution.
• Lead multiple investigations and strategic initiatives while maintaining standards.
• Contribute to development of compliance strategies, program enhancements, and planning.
• Analyze enforcement outcomes and industry trends to improve global programs.
• Support junior team members and align cross-functional work across global teams.

Skills

Analytical skills

Critical thinking

Communication

Project management

Cross-functional collaboration

Excel

PowerPoint

English proficiency

Multilingual: English & Spanish

Education

Bachelor's degree or equivalent

Tools

Excel

PowerPoint

Job description

Visa seeks an experienced consultant to support ecosystem risk and compliance programs by designing and implementing compliance solutions, leading investigations, and performing risk-based analysis across global operations.

You will collaborate with Global Risk, Rules & Compliance, and regional teams to drive remediation, enforcement, and program performance, while managing sensitive matters with sound judgment and stakeholder influence.