Risk Manager Full-time Job

2 weeks ago   Sales & Marketing   Dubai   130 views Reference: 37780
Job Details


Support the execution and administration of VIRP in CEMEA, conducting the preliminary review of the clients processing or requesting to process High Integrity Risk (HIR) transactions.

Ensure proper tracking of clients, merchants, and Payment Facilitators (PF) in High Integrity Risk (HIR) segment and preparation of required reports and insights in a timely and accurate manner, and coordinating the execution the defined action plans with the Clients, Risk Managers, and Global Risk stakeholders.

Manage and execute the High Integrity Risk (HIR) merchant registration requirements with support from Centre of Excellence (CoE) Global Risk representatives.

Support the execution of other Ecosystem Risk Programs (Visa Fraud and Dispute Management Programs) with highest standards of quality and timeliness, in compliance to the respective Program Manuals and Procedures, closely working with CEMEA Ecosystem Security & Integrity team members and the CoE resource.

Conduct quality assurance checks on financial transactions including Non-Compliance Assessment (NCA) decisions and Billing files to ensure zero errors and timely submission.

Track the clients and entities performance and compliance to imposed Risk Conditions. Coordinate the preparation of reports and materials for Risk Conditions review with stakeholders and management. Manage and coordinate execution of action items agreed by Management and Stakeholders, including imposing / relaxation of Risk Conditions, prepare formal communication collateral, etc..

Conduct deep-dives into Client Performance, perform trends investigation and prepare actionable insights for senior Risk and Business management.

Manage and execute the annual billing process for Third Party Agents and Approved Vendors with accuracy and timeliness.

Track the progress of and support the execution of enhanced risk review on applications for Visa License received from Financial Institutions and FinTechs.

Review and recommend proposed global changes to policies and programs, incorporating requirements of the region and recommending appropriate decisions.

Identify opportunities for and carry out process simplification and automation.


5+ years of relevant risk management or operations experience in a high volumes process management environment having clearly laid out policies, controls, delegation matrix and service level agreements (SLAs).

Minimum bachelor’s degree.

Strong experience of managing merchant acquiring risk.

Result-oriented with good problem-solving skills.

Excellent interpersonal, communication, presentation, and organizational skills.

Good knowledge and practical experience with SQL, Python and Tableau in performing data analysis, data visualization and automation of data extraction & further management.

Should have good working knowledge and experience in Microsoft Office applications, especially in terms of handling large volume of data.

Excellent project management, influencing and negotiation skills.

Company Description
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 be paid.