About Us
Visa is a world leader in payments technology, facilitating transactions between
consumers, merchants, financial institutions and government entities across more
than 200 countries and territories, dedicated to uplifting everyone, everywhere
by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling
meaningful challenges, growing your skills and seeing your contributions impact
lives around the world.
Join Visa and do work that matters – to you, to your community, and to the
world. Progress starts with you.
Job Description
The Risk & Controls Analyst is an individual contributor role responsible for
supporting second-line-of-defense risk governance by providing independent
oversight, effective challenge, and credible assurance over operational risk
management and control performance across Client Care and related operational
processes. The role partners with business stakeholders to identify emerging
risks, assess control design and operating effectiveness, and drive timely
remediation of control gaps and issues.
The Risk & Controls Analyst analyzes trends, investigates drivers of control
failures, and influences operational change by translating risk signals into
clear, actionable insights. The analyst collaborates with Operations and risk
partners to support Risk and Control Self-Assessment (RCSA) activities by
validating risk/control narratives, challenging inherent and residual risk
assessments, and ensuring control documentation and evidence align with
governance standards; the role also tracks corrective action plans through
closure.
This role leverages analytics, visualization platforms, and (where applicable)
AI-assisted monitoring to surface non-obvious risk and control insights,
validate automated outputs for accuracy and defensibility, and deliver
decision-ready narratives that inform leadership priorities, risk appetite
decisions, and investment in control enhancements.
Responsibili
📌 Risk Governance Analyst (Bogotá)
🏢 Visa
📍 Bogotá