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
Role Overview
This individual contributor Consultant role supports Visa's ecosystem risk and compliance programs by designing and implementing compliance solutions, leading complex investigations, conducting risk-based analysis, and executing monitoring and enforcement activities that protect the integrity of the Visa payment ecosystem and support adherence to Visa International By-Laws, Visa Core Rules, Product and Service Rules, and related policies.
The Consultant independently identifies and assesses potential risk, non-compliant activity, and Visa Rules violations; performs complex data-driven analysis; develops actionable insights and recommendations; and leads remediation, negotiation, and enforcement efforts to drive client compliance and reduce ecosystem risk. The role is accountable for evaluating compliance issues, exercising sound judgment within established frameworks, managing sensitive matters, and escalating issues as appropriate to minimize operational, financial, brand, and reputational risk.
Working cross-functionally with General Risk, PERC, Rules & Compliance, regional risk teams, Client Services, Account Executives, and external clients, the Consultant fosters consistent application of risk and compliance standards and serves as a trusted advisor on compliance-related matters. The position leads moderately complex initiatives, coordinates key compliance
📌 Payment Ecosystem Risk (Bogotá)
🏢 Visa
📍 Bogotá