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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance, risk management, and investigations within the payments ecosystem, leveraging advanced analytical skills to drive actionable insights and strategic initiatives. Proficient in stakeholder management and communication, with a strong ability to influence and negotiate across global environments.
Highest-signal resume keywords
Compliance ManagementRisk AnalysisData AnalysisStakeholder EngagementProject Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
ComplianceRisk ManagementInvestigationsAuditingRegulatory FrameworksData AnalysisAnalytical SkillsProblem-SolvingPayments Ecosystem KnowledgeFluency in English and Spanish
Soft Skills
Critical ThinkingNegotiationCommunicationOrganizational SkillsInfluencing Skills
Tools & Technologies
Microsoft ExcelMicrosoft PowerPointBusiness Reporting ToolsProductivity Tools
Industry Keywords
PaymentsFinancial ServicesBankingFraudAuditConsultingControl EnvironmentsVisa RulesRegulatory ComplianceCross-Functional Collaboration
About the role
Key responsibilities & impact- Lead complex investigations and compliance reviews across Visa Rules and ecosystem risk programs
- Identify emerging risks, non-compliant activity, and control weaknesses, and drive remediation and enforcement actions
- Perform advanced data analysis and develop actionable insights, reporting, and performance metrics
- Drive client compliance through investigation, consultation, negotiation, corrective action planning, and enforcement activities
- Interpret Visa Rules and provide risk-based guidance to clients and internal stakeholders
- Manage high-priority, sensitive, and complex compliance matters and escalate significant risks when appropriate
- Build relationships with Clients, Account Executives, Client Services, Risk, Rules & Compliance, and regional stakeholders
- Lead concurrent investigations, remediation plans, and strategic initiatives
- Contribute to compliance strategies, program enhancements, operational improvements, and annual planning
- Analyze compliance trends, enforcement outcomes, and industry developments for continuous improvement
- Provide subject matter expertise to less experienced team members and support cross-functional projects
Requirements
What you’ll need- Bachelor's degree or equivalent combination of education and experience
- 5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, consulting, or a related analytical field
- Experience in compliance, risk management, investigations, auditing, regulatory frameworks, and control environments
- Strong analytical, critical thinking, and problem-solving skills with the ability to leverage data to assess risk, identify trends, and develop actionable recommendations
- Ability to independently manage complex issues, exercise sound judgment, and drive resolution in ambiguous or evolving situations
- Experience leading cross-functional initiatives, managing multiple priorities, and influencing stakeholders across a global organization
- Strong written and verbal communication skills
- Strong project management, organizational, and stakeholder management skills
- Advanced proficiency with Microsoft Excel, PowerPoint, and other business reporting and productivity tools
- Ability to work effectively in a global, cross-functional environment
- Fluency in English required
- Deep knowledge of the payments ecosystem, including card payments, ACH, push payments, network rules, and regulatory or compliance frameworks
- Visa experience or experience with a payment network, regulatory body, financial institution, or financial services organization
- Ability to influence, negotiate, and build credibility with clients and stakeholders at all levels
- Experience leading multi-faceted compliance, risk, or regulatory programs across global and cross-cultural environments
- Advanced research, analytical, and data-driven problem-solving capabilities, including experience working with large, complex data sets
- Ability to balance strategic objectives with operational execution and adapt to changing priorities
- Commitment to continuous learning and staying current on industry, regulatory, and emerging risk trends
- English and Spanish required; additional language capabilities are a plus
Benefits
Comp & perks- No specific benefits or compensation extras stated