Visa is seeking a Rules Consultant for Compliance & Risk Management in Pasay City, Philippines, responsible for ensuring compliance with Visa's rules and regulations. The role involves investigating rule violations, developing compliance solutions, and managing client relationships to minimize reputational risk
Job Summary
The role of the Case Investigation and Enforcement is to establish and enforce common, interoperable rules and standards for our products and services, by which clients must operate their Visa programs.
The position will be primarily accountable for proactively investigating and enforcing Visa Rule violations, as well as developing reports and detailed data analyses to measure the success and value of the compliance programs.
The role will ensure that clients are compliant to the rules, monitor, investigate, and validate the compliance status of Clients, and, where necessary, pursue corrective and negotiated action.
Matching Summary
Match Score: 85
Visa is seeking a Rules Consultant for Compliance & Risk Management in Pasay City, Philippines, responsible for ensuring compliance with Visa's rules and regulations. The role involves investigating rule violations, developing compliance solutions, and managing client relationships to minimize reputational risk.
Skills & Requirements
Must-have
Rules Management and Enforcement
Risk Investigations
Compliance Solutions
Visa International By Laws
Visa Core Rules
Product and Service Rules
Nice-to-have
Interpersonal skills
Negotiating with customers
Cross-cultural experience
Remote work experience
Multilingual capability
Key Requirements
Bachelors Degree or equivalent experience
Minimum of 5 years experience
Financial services payment card banking audit or compliance experience