Risk Governance Analyst

Visa Visa · Fintech · Bogota, Colombia, CO

This role is responsible for risk governance and business control supervision within Visa's fintech operations. The Analyst will conduct risk and control self-assessments, analyze operational processes, evaluate control effectiveness, and coordinate audits. A key aspect of the role involves leveraging AI technologies and automation platforms, such as PowerApps, to generate data-driven insights, improve efficiency, and enhance risk monitoring precision. Proficiency in Power BI, data visualization, statistical analysis, and database management is required, along with experience in AI-driven analytics and automation solutions. The role also involves developing action plans and engaging with cross-functional teams.

What you'd actually do

  1. conducting risk and control self-assessments, analyze operational processes, evaluating control effectiveness, identifying and addressing control failures, coordinating internal and external audits, and monitoring the first line of defense to minimize risk exposures and strengthen the overall control environment.
  2. leverages risk assessment data, AI technologies, and automation platforms – including tools such as but not limited to PowerApps - to generate data-driven insights, improve operational efficiency, and enhance the precision of risk monitoring.
  3. leads risk and control self-assessments and remediation efforts, develops and drives mid-term and long-term action plans, and engages with cross-functional teams to deliver performance objectives and project deliverables.
  4. will have expertise in Power BI and data analytics, with a strong background in data visualization, statistical analysis, database management, and the use of AI-driven analytics and automation solutions to support data-driven decisionmaking and continuous improvement initiatives.

Skills

Required

  • 2 or more years of work experience with a bachelor’s degree or an Advanced Degree
  • Minimum of two years’ experience in a risk/testing function, including Risk and Control Self-Assessment activities.
  • Strong analytical and problem-solving skills
  • Ability to assess operational controls, identify weaknesses, and recommend improvements.
  • Proficiency with Microsoft Outlook, Word, Excel, PowerPoint
  • familiarity with data visualization platforms such as but not limited to PowerApps, Power automate, Power BI or Tableau.
  • Ability to communicate and translate technical processes, applications, and concepts to both technical and non-technical audiences, explaining the why, what, and how of solutions.

Nice to have

  • 3 or more years of work experience with a bachelor’s degree or more than 2 years of work experience with an Advanced Degree
  • Minimum of six years’ experience in a banking customer service environment related to card issuing, merchant acquiring, or back-office functions across multiple channels (Voice, Chat, Email, Back Office, or Social Media).
  • Proven experience leveraging AI tools or automation technologies such as but not limited to ChatGPT, Co-Pilot —professionally or personally—to improve process efficiency, enhance analytics, or streamline reporting.
  • Previous experience presenting to large audiences with the ability to influence and engage stakeholders.
  • strong background in data visualization, statistical analysis, database management
  • Six Sigma Certified (or equivalent) with experience in performance improvement methodologies.
  • Subject matter expertise in applicable services, support tools, and processes.
  • Language proficiency required for the applicable services.
  • Knowledge of Visa’s International Operating Regulations, Network Operating Regulations, Visa Rules, and US Federal Regulations pertaining to supported Services

What the JD emphasized

  • Proven experience leveraging AI tools or automation technologies such as but not limited to ChatGPT, Co-Pilot —professionally or personally—to improve process efficiency, enhance analytics, or streamline reporting.