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Compliance Consultant
Visa
Posted
2 weeks ago

Pasay, National Capital Region, Philippines

Remote

PHP 60K

Mid Level

Full Time

Job Categories

Compliance Risk Consulting Finance Management

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Sema Summary

As a Compliance Consultant at Visa, you will play a critical role in managing risk and ensuring compliance within the organization. This hybrid full-time role requires a mid-level professional with expertise in risk management and compliance, capable of navigating complex regulatory landscapes. You will collaborate with various teams to assess operational risks and implement strategies to mitigate them. Strong analytical skills and the ability to work in a hybrid setting are essential for this position, which is based in Pasay, Philippines.

About Company

Visa is a global payments technology company that connects consumers, businesses, banks, and governments. It facilitates digital payments and is committed to providing secure and convenient payment solutions.

Core Requirements

Degree in Finance or relevant field
Experience in compliance or risk management
Knowledge of regulatory requirements
Strong analytical skills
Excellent communication abilities

Responsibilities

Assess compliance risks within the organization
Develop risk mitigation strategies
Collaborate with cross-functional teams
Monitor regulatory changes
Conduct compliance training sessions
Prepare compliance reports
Ensure adherence to industry standards

Must Have skills

Risk managementCompliance monitoringAnalytical thinkingCommunicationProblem-solving

Nice To Have Skills

Project managementRegulatory knowledgeTeam collaborationDetail-orientedAdaptability

Job Keywords

ComplianceRisk ManagementRegulatoryAnalyticalConsulting

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