Senior Director, Southern Cone Risk Management
hace 4 semanas
**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.
The Senior Director of Risk for Southern Cone (SoCo), based in Buenos Aires, Argentina will be responsible for managing the relationship of Key Clients on risk-oriented topics, providing guidance and support to achieve a world-class risk mitigation and fraud prevention knowledge applied to protect the several businesses in the region, leveraging VisaNet capabilities and Risk Solutions. Interactions with all internal teams to provide insights and recommendations to protect Visa and our clients from various risks present on CP and CNP channels, will be also part of the responsibilities of this position, which will report directly to the Visa’s Regional Risk Officer and will interact with the Group Country Manager and the Leadership Team of all functional areas.
**Key Accountabilities**
The Senior Director of Risk for Southern Cone will manage several aspects and activities with all markets on the risk perspective. Specifically, she/he will:
Manage as their key responsibilities:
- Fraud Prevention Strategy Advisory
- Fraud Prevention Oversight
- Clients’ Risk Assessments/NBIAs
- Strategic Projects involving Risk topics and/or counterparts at clients.
- Steward of the Market’s Security Roadmap
Local liaison for all risk Functional Areas:
- Enterprise Risk Management
- Credit Settlement Risk
- Risk & Regulatory Governance
- Payment Fraud Disruption
- Ecosystem Risk
- Crisis Management - Incident Commander
Partner with Southern Cone’s Business teams from key Clients to:
- Optimize their fraud and authorization performance.
- Engage clients and educate them on the most recent risk management best practices and technical controls.
Collaborate with internal teams to:
- Create safer processes and payment flows to our clients, leveraging VisaNet and advising our clients on security processes.
- Provide insights and recommendations to protect Visa and our clients from risks present on CP and CNP channels, as well as the various risks tied to the payments business (e.g.: Regulatory, Operational, Settlement, etc.).
- 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**
- Deep knowledge of the payments industry and the major trends affecting our stakeholders, including regulatory, market environment, competitive landscape, and technology
- 12+ years of payment experience, specifically in engaging and advising clients to adopt risk management best practices (fraud prevention, cybersecurity, credit risk, regulatory risk, operational risk, etc.) that will accelerate the sound growth of their payment business.
- Previous experience in managing direct staff and in coordinating multi-functional teams to execute in market risk functions, programs and initiatives.
- Demonstrated success in setting and successfully implementing a strategy for client engagement.
- Strong ability to communicate, collaborate and influence within a global, matrix organization.
- Established reputation for building peer like relationships with senior client and partner leaders in a large and being able to communicate and influence other teams.
- Professional track record of responsibility for large, complex programs and guiding cross functional teams to complete these programs with a high level of effectiveness.
- Ability to manage multiple initiatives at once in a fast-paced entrepreneurial environment, while demonstrating grace under pressure and comfort with problem solving ambiguity.
- Understanding of business strategy, clients and their evolving risk management requirements.
- Intellectual curiosity with the ability to quickly grasp new payment services and develop corresponding risk and fraud management best practices for clients.
- Solid general risk management background, with proven track record in strategic thinking, financial planning, risk management, relationship building and project leadership.
- Proficient in both written and spoken English and Spanish.
- Hold a degree or postgraduate degree/MBA in Business Administration, Technology, Law, or Economics.
- Availability to travel and represent Visa SoCo in client visi
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