Visa – Senior Consultant, Compliance Risk Management – Foster City, CA

Job title: Senior Consultant, Compliance Risk Management Company: Visa Job description: Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. When you join Visa, you join a culture of purpose and belonging - where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world - helping unlock financial access to enable the future of money movement. Join Visa: A Network Working for Everyone. Job Description Visa is seeking a Senior Consultant to support our Second Line of Defense Compliance Risk Management Monitoring and Testing function. The individual will evaluate Visa's Substantive Compliance Program areas, and other Legal and Regulatory processes, risks and controls and provide oversight to ensure internal standards and applicable regulatory requirements are satisfied. The candidate will work closely with the First Line of Defense to provide input and expertise to drive best-in-class Compliance programs and practices. The candidate will perform periodic testing, monitoring, and validation of business controls for compliance with applicable laws and regulations. The position reports to the Vice President of Compliance Risk Management. RESPONSIBILITIES Develop testing strategies, work plans, and test steps with manager Independently execute complex testing engagements for Compliance Program areas, as assigned, to validate that controls are working as intended For issues identified in testing, provide recommendations for control enhancements and follow-up as necessary to ensure proper resolution Provide effective challenge to business developed remediation plans Coordinate testing activities with various business stakeholders who are integral to the operational process of the Substantive Compliance Program areas Prepare management reports and related test results dashboards for business line management, Program Owners the Chief Risk Officer and the Chief Compliance Officer Maintain, validate, and update key reference tools for the program Stay abreast of laws and regulations related relevant Compliance Programs Consult with the business to develop corrective action plans This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office two days a week, Tuesdays and Wednesdays with a general guidepost of being in the office 50% of the time based on business needs. Qualifications REQUIRED SKILLS: - 8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD - Excellent data analysis skills and demonstrated experience in testing, validation, Quality Assurance - Strong written and verbal communication and presentation skills (ability to translate complex information into comprehensive and concise test results and recommendations) - Self-starting team player comfortable operating in new and emerging areas - Ability to operate independently and have strong time management skills - Must be detailed oriented, have strong organizational skills and solid problem solving abilities - Exhibit strong planning, organizational skills - Ability to manage multiple assignments that are of diverse scope and complexity and require significant initiative and judgment - Strong Excel, Power Point, Word and Visio skills PREFERRED SKILLS: - 9 or more years of relevant work experience with a Bachelor's Degree or 7 or more relevant years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 3 or more years of experience with a PhD - Education preferably in Finance, Accounting or Management Information System - CPA, ACAMs, CRCM CISA, or CIA - 8+ years of Audit and/or Compliance experience, preferably with big 4 or other large financial institution, consulting firm or government agency Working knowledge of Six Sigma or other process improvement techniques Knowledge of information systems and IT controls Additional Information Visa has adopted a COVID-19 vaccination policy to safeguard the health and well-being of our employees and visitors. As a condition of employment, all employees based in the U.S. are required to be fully vaccinated for COVID-19, unless a reasonable accommodation is approved or as otherwise required by law. Work Hours: Varies upon the needs of the department. Travel Requirements: This position requires travel 5-10% of the time. Mental/Physical Requirements: This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers. Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law. Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police Code. Expected salary: Location: Foster City, CA Apply for the job now! Apply tot his job Apply tot his job Apply To this Job