Job details

Third Party Risk Analyst

Company Description

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

Job Description

This position is responsible for reviewing Co Brand applications from our Issuers The role performs due diligence checks on applications from Issuers or Co Brand partner to ensure eligibility to participate in the program Additionally the analyst will be responsible for updating the relevant Visa systems and occasionally providing updates back to the business and line manager

It will be important to be able to interact with clients be comfortable with tools and systems and following processes across various teams

What we expect of you day to day

Ensure Co Brand applications are reviewed and processed within set timelines
Respond to queries with a customer focused lens and acting as the first point of contact
Ensure applications and requests from mailbox are responded within timelines
Run data extracts and running weekly MI reports to provide summary of application load
Flexibility and ability to adjust on the fly to new demand
Review and assess end to end process documentations
Provide escalation to Senior Manager exercising judgment to identify unusual scenarios or potential risk
Working with OKRs and SLAs
Identify operational process improvement opportunities

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.

Qualifications

Ability to manage high volume of work with constant detail orientation able to meet deadlines with quality work
Experience working within a Financial/payments background
Experience with investigations/ due dilligence/ managing risks
Attention to detail is very important
Proven ability to set and deliver upon priorities within busy shifting environment
Growth mindset and results oriented and able to drive delivery of solutions
Be commercially focused and pragmatic
Focus on continuous improvement and ability to identify opportunities
Quick learner comfortable working with ambiguity
Excellent organizational skills
Comfortable working in global environment impacted by different legal cultural and business priorities
Excellent interpersonal and communication skills with the ability to collaborate across peers functions geographies
Ability to keep manager informed and involved on ongoing basis
Working expertise in Microsoft Office including Outlook Excel and PowerPoint
Effective professional level English verbal and written communication skills

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.

What You Should Know About Third Party Risk Analyst, Visa

Join Visa as a Third Party Risk Analyst in the vibrant city of Warsaw, Poland! In this exciting position, you’ll be at the heart of the innovation, responsibility, and security that make up our world-leading payments network. Your primary focus will be on reviewing Co Brand applications from our issuers, ensuring they meet the necessary eligibility criteria for participation in Visa programs. Every day will bring new challenges as you conduct due diligence checks, keeping our processes efficient and reliable. You’ll be responsible for updating relevant Visa systems and occasionally interfacing with our business teams to provide essential updates. We value a customer-centric approach, so you’ll serve as the first point of contact for queries, ensuring every application is carefully handled within set timelines. This role will require you to run weekly MI reports to summarize your findings and gauge application load trends. It’s crucial to exhibit flexibility and the ability to adapt to new demands while enhancing operation processes. As part of this hybrid position, you can balance in-office collaboration and remote flexibility, aiming to be in the office at least 50% of the time as dictated by your leadership team. If you thrive in a fast-paced environment and have a keen eye for detail, Visa is the place for you. Step into a role that not only drives your career but also contributes to a purpose-driven mission.

Frequently Asked Questions (FAQs) for Third Party Risk Analyst Role at Visa

What are the responsibilities of a Third Party Risk Analyst at Visa in Warsaw?

As a Third Party Risk Analyst at Visa in Warsaw, your key responsibilities include reviewing Co Brand applications from issuers, performing due diligence checks to ensure eligibility for participation in Visa programs, and maintaining updated records in Visa systems. You'll also have to respond to queries, run data extracts, and prepare weekly management information reports to summarize application loads. Effective communication and collaboration with various teams are essential.