Consultant, Investigations and Enforcement Operations

Job title: Consultant, Investigations and Enforcement Operations

Company:


Job description: Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in 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 while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The Visa Rules, Compliance and Standards (RCS) team establishes operating principles and enforces common interoperable rules and standards for our products and services by which clients must operate their Visa programs within the ecosystem. This is an individual contributor role, who will provide support to the RCS global leadership team to transform the Rules, Compliance and Standards program to design and document the strategy to achieve the future of RCS. Furthermore, they will partner with team members across RCS to manage the design and implementation of a portfolio of initiatives to support the transformation of RCS. Core responsibilities include: Support the creation of annual strategic plans and materials to support the RCS leadership team, and associated business integration plans Lead creation of Power Point materials for various business updates such as: Townhalls, executive leadership presentations, partner and stakeholder updates, monthly OKR progress, etc. Develop and maintain strategic roadmaps for all aspects of RCS operating model transformation, with guidance and input from senior leaders Develop and maintain program initiative intake and tracking infrastructure, along with associated initiative progress tracking and status updates at various levels of the organization Create and manage centralized RCS technology portfolio, including intake, prioritization, oversight of requirements development to align to future state and partnership with product partners through the end-to-end lifecycle Define and manage a standardized and consistent process based on change management principles for the implementation of initiatives Partner with business partners across RCS to support effective design and development of initiatives per standard project management principles Excellent attention to detail in developing change initiative plans, leveraging RACI, business case, cost / benefit analysis, impact assessments, risk mitigation plans, and overall project management principles This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager. Qualifications Basic Qualifications 5 or more years of relevant work experience with a bachelor&aposs degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD Highly analytical and critical thinker with proven ability to leverage data to conduct analysis to determine business case around issues which are often complex in nature Strong interpersonal skills required to co-ordinate wider projects, delegate tasks and influence others within job function and may provide guidance to other RCS professionals The role works independently under limited supervision, works effectively under pressure and shifting priorities, is proactive and resilient when dealing with complex challenges in a matrixed environment. Experience gathering business requirements and translating needs into successful deliverables Ability to set priorities and manage expectations, and work both as part of a team and independently Strong analytical and communication (written and verbal) skills enabling one to partner with and clearly articulate a portfolio of work across various regions and stakeholders Respond resiliently to new or shifting priorities and challenges and urgent requests with limited time Action orientated and be prepared to act responsibly with limited information and apply sound business analysis to limit the downstream impact of decisions Fully versed and experienced in MS Word, MS Excel, MS PowerPoint, MS Outlook, and Jira for project management Preferred Qualifications 6 or more years of work experience with a bachelor&aposs degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD Advanced experience in Jira, Wiki, Power BI, SharePoint and project management and / or change management tools Visa experience or in-depth knowledge of the payment solutions industry is highly desired – especially Card Payments, ACH or Push Payments and the relevant network rules. Extensive experience with Visa, a Regulatory Body, a Card Membership Organization or other Financial Industry body. Knowledge of the Visa Rules highly desired Additional Information 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. Show more Show less

Expected salary:

Location: Philippines

Job date: Sun, 23 Mar 2025 23:57:04 GMT

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