Compliance & Risk Analyst: Rules & Enforcement

PowerToFly; Philippines; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Visa seeks a Case Investigations & Enforcement specialist to join our global team. The role centers on enforcing rules, conducting risk investigations, and producing analyses to improve compliance across Visa programs.

You will coordinate with regional risk teams, work with clients and Sales/CS to ensure understanding and adherence, and escalate issues to senior management as needed. This is an in-office role with cross-time-zone collaboration.

Qualifications

• 2+ years work experience with a Bachelor’s or advanced degree
• 5+ years preferred in customer support, payments, banking, audit or compliance
• Fluent English, written and spoken; multi-lingual a plus
• Knowledge of auditing and compliance procedures
• Proficient in MS Word/Excel/PowerPoint/Outlook

Responsibilities

• Monitor, investigate and validate client compliance status
• Develop reports and data analyses to measure program value
• Coordinate with Risk teams and escalate to senior management as needed
• Negotiate compliance action plans with clients within regulatory framework
• Provide interpretations of rules and respond to inquiries
• Support development of annual compliance strategy and plans
• Collaborate with Sales/CS to ensure client understanding and compliance

Skills

Fluent English

Analytical skills

Project management

Communication skills

Negotiation skills

Cross-time-zone collaboration

Industry knowledge: payments

Written communication

Multilingual capability

Education

Bachelor’s degree or equivalent

Advanced degree (MBA/JD/MD/PhD) preferred

Tools

MS Word

MS Excel

MS PowerPoint

MS Outlook

Job description

Visa seeks a Case Investigations & Enforcement specialist to join our global team. The role centers on enforcing rules, conducting risk investigations, and producing analyses to improve compliance across Visa programs.

You will coordinate with regional risk teams, work with clients and Sales/CS to ensure understanding and adherence, and escalate issues to senior management as needed. This is an in-office role with cross-time-zone collaboration.