Hybrid Ecosystem Risk & Compliance Analyst

Visa; Pasay; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

Visa is seeking a dedicated Analyst to support ecosystem risk and compliance programs by investigating cases, analyzing data, and conducting monitoring activities. You will identify potential risk and Visa Rules violations, perform data-driven analysis, and assist with remediation and enforcement actions within established frameworks.

You will collaborate with Global Risk, Rules & Compliance, and regional teams to ensure consistent application of standards while minimizing risk to Visa's

Qualifications

• Bachelor's degree or equivalent combination of education and experience.
• 3–5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, customer support, or a related analytical field.
• Knowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks.
• Strong analytical and problem-solving skills, with experience working with transactional, operational, or risk data.
• Excellent written and verbal communication skills, including the ability to clearly document findings.

Responsibilities

• Monitor, investigate, and assess client and ecosystem participant activity to identify potential Visa Rules violations, compliance issues, or emerging risk trends.
• Conduct case investigations using transaction data, internal systems, and external research; document findings and support remediation, enforcement, and corrective actions through resolution.
• Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams to promote understanding of Visa Rules and support consistent program execution.
• Manage multiple investigations and action plans simultaneously, ensuring timely follow-up, issue resolution, and adherence to established procedures.
• Respond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes.
• Escalate high-risk, complex, or sensitive matters to senior management as appropriate to minimize operational, brand, and reputational risk to Visa.
• Contribute to program enhancements, operational improvements, annual planning activities, and the ongoing evolution of risk and compliance programs.
• Collaborate effectively across global teams and time zones to support consistent enforcement and compliance outcomes worldwide.

Skills

Analytical thinking

Problem-solving

Communication skills

Education

Bachelor's degree or equivalent

Job description

Visa is seeking a dedicated Analyst to support ecosystem risk and compliance programs by investigating cases, analyzing data, and conducting monitoring activities. You will identify potential risk and Visa Rules violations, perform data-driven analysis, and assist with remediation and enforcement actions within established frameworks.

You will collaborate with Global Risk, Rules & Compliance, and regional teams to ensure consistent application of standards while minimizing risk to Visa's