Senior Manager, Corporate Risk

hace 2 semanas


Bogota, Colombia Visa A tiempo completo

Company Description

Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across 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.

When you join Visa, you join a culture of purpose and belonging - where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world - helping unlock financial access to enable the future of money movement.

**Join Visa: A Network Working for Everyone.**

**Job Description**:
This Senior Manager will support the Andean Subregional Risk Lead, as well as the LAC Regulatory and Risk Governance -RRG- Senior Director, on corporate risk management matters within the Andean Sub-Region as part of the Latin America and the Caribbean Region (LAC) region.

This Senior Manager position helps create a strong risk management culture and capability by driving risk management awareness, accountability, and maturity within our Business Units in alignment with Visa’s Risk appetite. The objective of the role is to manage corporate risk matters for the Sub-Andean Region, and serve as Risk Officer for Visa Colombia Support Services S.A., Visa´s subsidiary authorized as Low Value Payment System in Colombia.

As such, the Sr. Manager will evolve, optimize, and expand Corporate Risks Programs (e.g. Enterprise Risk Management (ERM), Operational Risk, client regulatory support, among others), managing consistently regulatory obligations, and expectations, as well as mature risk governance practices to ensure an effective business response that best serves the interest of Visa and our clients across the Sub-Andean Region.

As Risk Officer for Visa Colombia Support Services S.A., the Sr. Manager will coordinate, and execute the framework to ensure full compliance with local regulation on Risk Management matters for the Colombian Local Processing Entity, including the implementation of the Integrated Risk Management System. This also include identifying, monitoring, and managing supervisory requirements, obligations and engagements, coordinate responses for regulatory reporting obligations and inquiries from regulators.

The Sr. Manager will assist the Andean Subregional Risk Lead, as well as the LAC RRG Senior Director with key department initiatives and ongoing efforts such as tracking, metrics, presentations, and reporting to senior management.

This position will report to the Andean Subregional Risk Lead, with a dotted line to the LAC RRG Senior Director, and will be based in Colombia.

**Description and primary responsibilities**

The Sr. Manager will assist in producing holistic support to enhance and optimize of the Corporate Risks Programs within the Andean Region, and serve as Risk Officer for Visa Colombia Support Services S.A. (VCSS), as follows,
- Coordinate the implementation, and execution of the Integrated Risk Management System (_Sistema de Administración de Riesgo de las Entidades Exceptuadas del SIAR- SARE_) for VCSS.
- Ensure full compliance with local regulation on Risk Management matters.
- Ensure that regulatory requests are addressed in a timely and consistent manner.
- Work with internal risk stakeholders, leverage and adapt Visa´s Enterprise Risk Management policies, guidelines, and procedures to optimize integrated risk management for VCSS.
- Lead the enhancement and oversight of the key elements of the operational risk management, encompassing related risk limits and appetite, key controls indicators, risk and control self-assessments, controls testing framework and issues and events management.
- Create and execute governance model for the Integrated Risk Management System.
- Keep procedures and manuals for operational risk management updated and in alignment with Visa's corporate policies.
- Design internal and external reports to comply with local regulation requirements regarding risk management.
- Lead the execution of the Operational Risk Management program for VCSS, according to local regulation, including but not limited to,
- Monitor entity's risk profile and effectiveness of controls.
- Develop methodologies for reporting operational risk events.
- Monitor the procedures and action plans related to operational risk management and propose their corresponding updates and modifications.
- Collaborate with other functions across the region to ensure appropriate stakeholders are engaged and aware of program oversight.
- Lead the delivery of training and tools to the business to promote/enable self-assessment, measurement, reporting and management of operational risks, issues, and events.
- Establ



  • Bogota, Colombia Visa A tiempo completo

    Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

  • Senior Audit Manager

    hace 1 semana


    Bogota, Colombia Citi A tiempo completo

    The Internal Audit Market Risk IA Team provides audit coverage for the Independent Global Market Risk (GMR) function and market risk related capital requirements. The team provides audit coverage of GMR activities that includes identification, measurement and management of market risk, risk governance and alignment with local and global regulations that...

  • Risk Manager

    hace 6 días


    Bogota, Colombia KLYM A tiempo completo

    **Descripción de la empresa** We are in need of a Risk Manager with corporate and credit knowledge seeking a highly dynamic and entrepreneurial working environment. Applicants must have at least 8-15 years of work experience and have completed credit training at a bank or other financial institution, insurance company or credit rating agency. Applicant...


  • Bogota, Colombia Citi A tiempo completo

    Job Description **_ Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.ICG Risk...


  • Bogota, Colombia Citi A tiempo completo

    Job Description **_ Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.ICG Risk...


  • Bogota, Colombia Citi A tiempo completo

    Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our...


  • Bogota, Colombia Citi A tiempo completo

    **_Excited to grow your career?_** We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. - **Credit Risk...


  • Bogota, Colombia Citi A tiempo completo

    Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our...


  • Bogota, Colombia Citi A tiempo completo

    **Responsibilities**: Risk Management support and data risk analysis. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may include (not limited to) processing and operational risk for example. Establishes and maintains...


  • Bogota, Colombia Citi A tiempo completo

    **Responsibilities**: Risk Management support and data risk analysis. Assesses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. Governance and oversight may include (not limited to) processing and operational risk for example. Establishes and maintains...


  • Bogota, Colombia IntouchCX A tiempo completo

    About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...


  • Bogota, Colombia Finance in Motion A tiempo completo

    Finance in Motion is looking for an established professional to take over the lead of South America’s credit risk management function**:Key responsibilities**: - Lead and coordinate the credit risk management activities for South American markets - Lead and ensure the quality of the risk analysis (i.e., credit, market, and liquidity) of current and...


  • Bogota, Colombia America At Work A tiempo completo

    The Manager - Information Security, Technology Risk Management resource will perform security assessments to ensure compliance with internal policies, controls, and standards, as well as client and regulatory security requirements. These assessments include evaluating technological, operational, and process controls to evaluate the design and implementation...

  • Operations Manager

    hace 2 semanas


    Bogota, Colombia BCD Travel Corporate A tiempo completo

    Senior Operations Manager The Senior Manager - Operations is responsible for the overall management and performance of a large travel operation or multiple operations including operational performance, client servicing and retention, employee management and budgetary and cost management. This person ensures all operational goals are met consistently. This...


  • Bogota, Colombia Citi A tiempo completo

    The Banker is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Banker also serves as an intermediary in trading for clients. The...


  • Bogota, Colombia Citi A tiempo completo

    **Responsibilities**: - Accomplishes results through the management of professional team(s) and department(s). - Contributes to standards around which others will operate. - Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function. - Requires...

  • Senior Analyst

    hace 1 semana


    Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Project Manager Senior

    hace 5 días


    Bogota, Colombia Extras A tiempo completo

    PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER SENIOR PROJECT MANAGER...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...