Senior Risk Analyst
SignifydSalary not specified
Full Time
Senior (5 to 8 years)
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Payments, TechnologyIndustries
Requirements
- Minimum of 6 months of work experience or a Bachelor's Degree
- Preferred: 2 or more years of work experience
- Preferred: A Bachelor’s Degree (or equivalent) and at least 2 years of experience in Vendor Risk Management, Regulatory Examinations, Client/Customer Support, Compliance, Risk, or related areas
- Preferred: Prior experience with security and privacy regulations and industry standards (e.g., SSAE, SOC1, SOC2, PCI-DSS, GLBA, WebTrust, PCI-PIN, etc.)
- Preferred: Solid understanding of IT domains and processes - Cybersecurity (e.g., access management, data security), Availability (e.g., incident and change management, capacity management), and Operational Resilience
- Proficient with Microsoft PowerPoint, Excel, Word, and Outlook
- Able to learn and master new tools/platforms quickly
- Willingness to travel 5-10% of the time
- Ability to work in an office setting, sit/stand at a desk, communicate in person and by telephone, and operate standard office equipment
Responsibilities
- Respond timely to Visa’s clients due diligence requests and assessments
- Collaborate with Visa Subject Matter Experts to maintain an updated repository
- Assist with coordination of client onsite assessments
- Support senior management in periodic reporting and/or ad hoc support
- Manage additional projects and initiatives as assigned
Skills
Technology Risk Management
Due Diligence
Client Assessments
Audit Coordination
Risk Controls
Cross-Functional Collaboration
Reporting
Third-Party Assessments
Visa
Global digital payment network provider
About Visa
Visa operates a global digital payment network that facilitates electronic payments for millions of people daily. The company connects consumers, businesses, financial institutions, and governments, allowing them to make transactions using Visa cards. Each time a card is used, Visa earns money through transaction, service, and data processing fees. Unlike many competitors, Visa focuses on expanding access to financial services for underserved communities and supporting local economies. The company's goal is to promote financial inclusivity and drive sustainable commerce, ensuring that more people can participate in the global economy.
San Francisco, CaliforniaHeadquarters
1958Year Founded
$55.8MTotal Funding
ANGEL_INDIVIDUALCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Health Insurance.
Life Insurance.
Dental Insurance.
Disability Insurance.
Accidental Death & Dismemberment Insurance.
Risks
CBDCs could reduce reliance on Visa's payment network.
'Buy Now, Pay Later' services may decrease traditional credit card transactions.
Fintech startups offering zero-fee transactions could pressure Visa's revenue model.
Differentiation
Visa operates a global digital payment network connecting millions daily.
The company focuses on financial inclusivity and sustainability in its operations.
Visa collaborates with central banks on Central Bank Digital Currencies (CBDCs).
Upsides
Visa's partnership with fintechs enhances cross-border payment solutions.
Adoption of blockchain technology could revolutionize digital payments.
AI-driven fraud detection systems are reducing fraudulent activities.
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