Sr. Business Consultant Business Strategy & Operations Risk & Compliance Operations

Visa

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profile Job Location:

Toronto - Canada

profile Monthly Salary: Not Disclosed
Posted on: 11 hours ago
Vacancies: 1 Vacancy

Job Summary

The Sr. Business Consultant is a member of the Canada market strategy team supporting Visas operations with a focus on its supervisory obligations to Canadian regulators.  This position will work very closely with Market and Enterprise Risk teams and play a key role in the development and execution of compliance processes in support of Visas Prominent Payment Systems (PPS) designation and the Retail Payments Activities Act (RPAA) while ensuring Visa maintains a best-in-class compliance posture across its Canadian operations. 

Accountabilities

  • Support the development and execution of Visa Canadas compliance strategy in alignment with Visas global risk framework and local regulatory expectations

  • Oversee the design and implementation of compliance controls reporting and monitoring processes related to PPS and RPAA

  • Act as key point of contact for Canadian regulators coordinating responses reporting and proactive engagement related to Visas PPS and RPAA oversight

  • Direct Visas RPAA registration assurance reviews and ongoing compliance lifecycle activities including readiness for regulatory exams and assessments.

  • Drive the integration of compliance insights into Visa Canadas enterprise risk management framework including reporting on top risks and emerging regulatory trends

  • Lead internal and external risk and compliance reporting including dashboard development performance metrics and oversight of Visas risk reporting roadmap

  • Represent Visa Canada in internal global governance forums (e.g. Rules Management New Business Assessments global compliance councils)

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.


Qualifications :

Basic Qualifications

  • 8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters MBA JD MD) or 2 years of work experience with a PhD


Preferred Qualifications

  • 9 or more years of relevant work experience with a Bachelor Degree or 7 or more relevant years of experience with an Advanced Degree (e.g. Masters MBA JD MD) or 3 or more years of experience with a PhD

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.

Visa welcomes and encourages applications from persons with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.


Remote Work :

No


Employment Type :

Full-time

The Sr. Business Consultant is a member of the Canada market strategy team supporting Visas operations with a focus on its supervisory obligations to Canadian regulators.  This position will work very closely with Market and Enterprise Risk teams and play a key role in the development and execution ...
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Key Skills

  • Disaster Recovery
  • Order Management System
  • SAFe
  • TOGAF
  • Business Management
  • White Papers
  • Investment Banking
  • Middleware
  • Project Management
  • Sharepoint
  • Order Fulfillment
  • Google Suite

About Company

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Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and b ... View more

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