UK&I Risk Advisor Support Director

3 months ago

London, United Kingdom VISA Full time

Job Description And Responsibilities

Fascinated by the future and captivated by technology?

Smart, driven and want to make a difference in the world?

You’ll fit right in.

Join a diverse team at Visa, where your individuality fits right in. We can provide the opportunity to shape the payments experience globally. Together, let’s transform the way the world pays.

Think you know us?

Our mission is to connect the world through the most innovative, reliable and secure digital payment network that enables individuals, businesses and economies to thrive.

Individuality fuels our brand and our global team – we’re proud that we are a talented team of 15,000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life outside of the office, whether it’s taking advantage of agile work schedules or our wellness programs, Visa respects and encourages meaningful work/life balance for everyone. In addition, we offer market leading salary and have a fantastic benefit offering.

So, if you’re not satisfied with the status quo, we can satisfy your desire to explore new territory, giving you the runway to really make an impact, whilst connecting you with teams around the world in a truly inclusive culture that celebrates our uniqueness.

If you think you could support Visa within the Risk Advisor team, we want to hear from you – together, let’s make Visa a great place to work.

What’s it all about?

As the UK&I Risk Advisor Support Director you will be central to developing and delivering on Risk Europe’s strategy, integration and deployment plan for tailored Visa Risk capabilities that enable clients to improve risk and fraud mitigation capabilities:

1. Inform development and execution of a comprehensive risk plan that is consistent with local market landscape, market priorities and global risk strategy. 

Under the direction of the Head of Risk Advisory, this role has responsibility for payment cards fraud prevention, management of fraud, security and risk in the external Visa payment infrastructure in UK and Ireland. Support both internal and external risk management programs Support client forums (security summit, Risk Executive Councils, working groups, etc.) Promote & support client adoption of Visa risk products / solutions / initiatives

2. Support relationships with issuers, acquirers, merchants, payment processors, service providers, regulators, and law enforcement to: 

Identify opportunities to enhance the payment ecosystem and advance risk management best practice. Support constructive relationships with local market regulators and law enforcement agencies Resolve fraud & data breach events Provide stakeholder training

3. Support the appropriate supervision framework in market 

Support 2nd Line accountabilities in the execution of the Global Supervision Risk framework for identifying, monitoring, and managing supervisory relationships where appropriate Partner with business and functional teams to engage with government stakeholders, foster sound conditions to operate, and create insights on regulatory and supervisory topics for effective business responses Provide regular and ongoing reporting, metrics and information related to regulatory and supervisory management

4. Prepare reports, briefings, and other written products to update executive management on risk activities, issues, and opportunities.

Convey risk-related trends and developments to local General Manager and leadership team through regular reporting Synthesize marketplace feedback regarding the effectiveness of Visa’s risk management strategy and programs, benchmark Visa’s performance relative to other payment networks and participants. Guide Visa’s proactive risk communications and collaboration across all of these stakeholders so as to advance the safety, security and long-term growth of the Visa payment system. This role reports to the Head of Risk Advisory and Lead UK&I Risk Advisor. The position is in Paddington, London.

What we expect of you, day to day:

Key Responsibilities:

Act as the UK&I Risk point of contact working cross regionally with key stakeholders such as Global Risk to execute and communicate a consistent Visa fraud services strategy, both internally and externally to our clients Form key stakeholder relationships across VEL to develop an in depth understanding of the current end-to-end risk client lifecycle including onboarding, credit risk and ecosystem risk monitoring. Provide recommendations to tailor the existing client lifecycle to meet specific opportunities for fraud services. Support business development of fraud services strategy/activities/products by being able to articulate current risk control environment, assist in assessing any new risks that may arise from new strategy/activities and consider these in the wider context of the overarching risk appetite Develop awareness of the wider regulatory environment and key external developments for the new payments flow sector including any events that may require legal consideration, regulatory engagement or a change to Visa Rules.

Write reports and proposals to key audiences, Risk Committee (ERC), Board Risk Committee (BRC) Regulators (e.g. Bank of England, ECB etc) outlining key progress/trends/findings emerging from due diligence activity on the new payment flows sector.

Think you have what it takes?

If you are interested in a career that will challenge and inspire you – we’d love to hear from you

Diversity & Inclusion

Universal acceptance for everyone, everywhere, is not only our brand promise, it’s the foundation of our company culture. We foster a feeling of connectedness in the workplace, support diversity of thought, culture and background, fight for important initiatives like Equal Pay and actively work to eliminate unconscious biases that hold us all back. By leveraging the diverse backgrounds and perspectives of our worldwide teams, Visa is a better place to work and a better business partner to our clients.

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

What we’re after…

Knowledge of deploying new business and payment technology strategies for risk mitigation and risk services Knowledge, understanding and experience of risk management practices in financial services Proven experience of engaging multiple stakeholders on a given strategy or risk capability Knowledge of the financial sector from a risk management perspective Knowledge of the UK&I and wider European payments and / or financial services industry and the major trends affecting key stakeholders, including the regulatory, political and market environment, payment products and services, economic and competitive landscape technology and the rising threat of data breaches Track record in synthesizing complex information to produce impactful management information and analysis, and support informed executive decision making Knowledge and understanding of relevant regulation Understanding of technologies and capabilities that assist in fraud monitoring, controls, fraud reduction, fraud exploit identification, cyber security capabilities to reduce financial risk Experienced in preparing/reviewing/delivering executive level communications, both written and oral Control / corporate functional experience (Finance, Risk & Regulatory, Legal, Compliance) Sound knowledge and experience of law in relation to the payments environment and ideally have had experience in working with law enforcement/judiciary and Court proceedings

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.

  • IT Director

    14 hours ago

    London, United Kingdom Director File Full time

    Edit Job Our client’s technology risk assurance team is growing, and this provides a fantastic opportunity for an individual to join the team at Director level. This global firm are looking for somebody who can help lead the strategic direction and delivery of their IT Audit requirements for their London portfolio of External Audits in the financial...

  • IT Director

    17 hours ago

    London, United Kingdom Director File Full time

    Edit Job Our client’s technology risk assurance team is growing, and this provides a fantastic opportunity for an individual to join the team at Director level. This global firm are looking for somebody who can help lead the strategic direction and delivery of their IT Audit requirements for their London portfolio of External Audits in the financial...

  • Operational Risk Advisor

    9 hours ago

    London, Greater London, United Kingdom Ark Workplace Risk Full time

    About the RoleWe are seeking a highly skilled and experienced Health and Safety Management Consultant to join our team at Ark Workplace Risk. As a senior member of our Customer Success Team, you will play a critical role in delivering exceptional service to our clients and driving their success.Key ResponsibilitiesImplement client projects and programmes...

  • Product Support Specialist

    3 months ago

    London, United Kingdom Culture Amp Full time

    **Join us on our mission to make a better world of work.** Culture Amp revolutionizes how over 25 million employees across 6,000 companies create a better world of work. As the global platform leader for employee experience, Culture Amp empowers companies of all sizes and industries to transform employee engagement, develop high performing teams, and retain...

  • Head of Risk Technology

    4 weeks ago

    London, United Kingdom Director File Full time

    Position Overview: Our client is seeking a seasoned professional to join their expanding technology risk assurance division at the Director level. This role is pivotal in steering the strategic execution of IT Audit responsibilities within the financial services sector. Developing and implementing technology-driven audit strategies to effectively manage...

  • Head of Risk Technology

    4 weeks ago

    London, United Kingdom Director File Full time

    Position Overview: Our client is seeking a seasoned professional to join their expanding technology risk assurance division at the Director level. This role is pivotal in steering the strategic execution of IT Audit responsibilities within the financial services sector. Developing and implementing technology-driven audit strategies to effectively manage...

  • Senior Customer Success Coach, Enterprise

    3 months ago

    London, United Kingdom Culture Amp Full time

    **Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

  • Customer Success Coach

    3 months ago

    London, United Kingdom Culture Amp Full time

    **Join us on our mission to make a better world of work.** Culture Amp is the world’s leading employee experience platform, revolutionizing how 25 million employees across more than 6,500 companies create a better world of work. Culture Amp empowers companies of all sizes and industries to transform employee engagement, drive performance management, and...

  • Head of Risk Technology

    4 weeks ago

    London, United Kingdom Director File Full time

    Position Overview: Join our esteemed client's expanding technology risk assurance division at the Director level, where you will play a pivotal role in shaping the strategic direction of IT Audit within the financial services sector. This global organization is in search of a seasoned professional who can lead the execution of IT Audit responsibilities...

  • Head of Risk Technology

    4 weeks ago

    London, United Kingdom Director File Full time

    Position Overview: Join our esteemed client's expanding technology risk assurance division at the Director level, where you will play a pivotal role in shaping the strategic direction of IT Audit within the financial services sector. This global organization is in search of a seasoned professional who can lead the execution of IT Audit responsibilities...

  • IT Audit Director

    6 hours ago

    London, Greater London, United Kingdom Director File Full time

    Job Summary**Director of IT Audit**We are seeking an experienced IT Audit Director to join our team at Director File. As a key member of our technology risk assurance team, you will play a crucial role in leading the strategic direction and delivery of our IT Audit requirements.This is an exciting opportunity to further develop your career and contribute to...

  • Enterprise Customer Experience Director

    6 days ago

    London, Greater London, United Kingdom Culture Amp Full time

    About Culture AmpCulture Amp is a leading employee experience platform that empowers companies to transform employee engagement, drive performance management, and develop high-performing teams. With a comprehensive employee dataset and people science, Culture Amp helps innovative companies like Canva, On, Asana, Dolby, McDonalds, and Nasdaq create a better...

  • Risk & Assurance Advisor

    3 days ago

    London, United Kingdom UK Power Networks Full time

    Risk & Assurance AdvisorReference Number - 79569 This Risk & Assurance Advisor position will report to the Risk & Assurance manager and will work within the human resources directorate based in our London office. You will be a permanent employee.You will attract a salary depending on your level of experience and a bonus of 7.5%. This role can also offer...

  • Senior Legal Advisor

    8 hours ago

    London, Greater London, United Kingdom The Legal Director Full time

    Unlock Your Potential as a Senior Legal AdvisorThe Legal Director offers a unique opportunity for experienced lawyers to leverage their expertise and experience in a more rewarding way. As a Senior Legal Advisor, you will have the flexibility to work on a part-time basis, allowing you to maintain a better work-life balance while continuing to do varied and...

  • Head of Technology Risk Assurance

    3 weeks ago

    London, Greater London, United Kingdom Director File Full time

    Position Overview:Join our esteemed client's expanding technology risk assurance division at the Director level, where you will play a pivotal role in shaping the strategic direction of IT Audit within the financial services sector.This global organization is in search of a seasoned professional who can lead the execution of IT Audit responsibilities for...

  • Head of Technology Risk Audit

    4 weeks ago

    London, United Kingdom Director File Full time

    Position Overview: Our client is seeking a seasoned professional to join their expanding technology risk assurance division at the Director level. This role is pivotal in steering the strategic execution of IT Audit responsibilities within the financial services sector. Key Responsibilities: Developing and implementing technology-driven audit strategies...

  • Head of Technology Risk Audit

    4 weeks ago

    London, United Kingdom Director File Full time

    Position Overview: Our client is seeking a seasoned professional to join their expanding technology risk assurance division at the Director level. This role is pivotal in steering the strategic execution of IT Audit responsibilities within the financial services sector. Key Responsibilities: Developing and implementing technology-driven audit strategies...

  • Head of Technology Risk Audit

    3 weeks ago

    London, Greater London, United Kingdom Director File Full time

    Position Overview:Our client is seeking a seasoned professional to join their expanding technology risk assurance division at the Director level. This role is pivotal in steering the strategic execution of IT Audit responsibilities within the financial services sector.Key Responsibilities:Developing and implementing technology-driven audit strategies to...

  • Claims Legal Director

    2 days ago

    London, United Kingdom Vallum Associates Full time

    My client is a leading P&I Insurer based in London & NewcastleBelow covers everything you need to know about what this opportunity entails, as well as what is expected from applicants.They are looking for multiple Claims Legal Directors / Advisors.The primary responsibility of this role is to deliver exceptional service to members regarding claims...

  • Claims Legal Director

    4 days ago

    London, United Kingdom Vallum Associates Full time

    My client is a leading P&I Insurer based in London & NewcastleThey are looking for multiple Claims Legal Directors / Advisors.The primary responsibility of this role is to deliver exceptional service to members regarding claims management. This includes handling personal injury, property damage, and pollution claims, among the broader scope of P&I claims.The...