Financial Analyst – Continuous Controls Monitoring

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

• Execute upon the vision, mission, strategies and annual goals for the Continuous Controls Monitoring function in alignment with the Company’s goal.
• Perform Continuous Controls Monitoring across a range of Visa Policies and Procedures covering revenue and expenses. Monitoring includes but not limited to
  • Performing detailed review of transactions, data anomalies, key risk indicators reviews for the assigned markets at pre-established frequency
  • Aggregate and/or analyze data meaningfully to identify unusual trends, anomalies and non-compliant transactions with Visa Policies and Procedures.
  • Undertake evaluation of billing process and related controls (automated and manual)
  • Undertake review of client incentive payments and related processes
• Align on the issues with the stakeholders and timely escalate potential high-risk exceptions for timely action, reporting and resolution.
• Assess root cause of potential exception and support remediation efforts for exceptions identified
• Participate in local Controls Committee meetings for the Region/Market/Country as CCM function representative, present and report findings.
• Prepare periodic reports on the state of control environment.
• Perform any other controls related work as required to support the Regional Director.

Qualifications

• Minimum of Bachelor's Degree Finance/Accountancy/Banking or equivalent.
• Certification: CISA/ CISM / CIA / CPA preferred
• At least 3-5 year(s) of working experience in the related field is required for this position.
• Language proficiency required for the role - Spanish, English and Portuguese
•Strong controls, compliance and/or auditing background with demonstrated understanding of corporate’s policies and procedures
•Ability to think out of the box, innovate and take a solutions-oriented approach.
•Challenge the status quo and be curious and bold to advocate for changes that bring value and eliminates manual tasks.
•Extensive data analysis skills and an aptitude for understanding, interpretation and investigation
•Demonstrated expertise in MS Office (Excel, PowerPoint and Word). Knowledge of PowerBI and Power Query is an added advantage
•Highly motivated team member who easily cultivates effective relationships with staff both inside and outside the Finance organization
•Team oriented, collaborative, diplomatic and flexible.
•Ability to proactively recognize and resolve issues
•Ability to effectively work independently and as part of a global team.

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. I'm interested I'm interested Privacy Policy Cookies Settings