# Risk Governance Analyst at Visa

Visa is hiring a Risk Governance Analyst in Bogotá, Colombia. Level rates it Uses AI ●●○○; you can [apply on Level](https://jobsbylevel.com/go/5971820c-38e5-41ce-8e1c-416dc7873f1f?utm_medium=ai-agent).

AI Level 2, AI centrality 45 out of 100. CO - Bogota, Colombia.

## Details

- Company: [Visa](https://jobsbylevel.com/companies/visa)
- AI level: AI Level 2 (score 45 out of 100)
- Location: CO - Bogota, Colombia
- Posted: October 4, 2026
- Apply: https://jobsbylevel.com/go/5971820c-38e5-41ce-8e1c-416dc7873f1f?utm_medium=ai-agent

## Prepare for this job

The job page lists 5 likely interview questions for this offer, with a CV checklist: https://jobsbylevel.com/jobs/risk-governance-analyst-at-visa-cab073

## Description

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you. Job Description The Risk & Controls Analyst is an individual contributor role responsible for supporting second-line-of-defense risk governance by providing independent oversight, effective challenge, and credible assurance over operational risk management and control performance across Client Care and related operational processes. The role partners with business stakeholders to identify emerging risks, assess control design and operating effectiveness, and drive timely remediation of control gaps and issues. The Risk & Controls Analyst analyzes trends, investigates drivers of control failures, and influences operational change by translating risk signals into clear, actionable insights. The analyst collaborates with Operations and risk partners to support Risk and Control Self-Assessment (RCSA) activities by validating risk/control narratives, challenging inherent and residual risk assessments, and ensuring control documentation and evidence align with governance standards; the role also tracks corrective action plans through closure. This role leverages analytics, visualization platforms, and (where applicable) AI-assisted monitoring to surface non-obvious risk and control insights, validate automated outputs for accuracy and defensibility, and deliver decision-ready narratives that inform leadership priorities, risk appetite decisions, and investment in control enhancements. Responsibilities Risk & Control Monitoring Execute control monitoring activities (e.g., sample‑based reviews, exception reviews, and control self‑checks) to confirm adherence to documented procedures, policies, and control requirements. Support control testing and validation (including automated or AI-assisted monitoring where applicable) by reviewing outputs, investigating exceptions, and providing structured feedback to improve detection logic and alert accuracy. Identify control gaps, compliance risks, process breakdowns, and potential operational risk events; document observations with clear evidence and defined escalation paths. RCSA & Issue Management Facilitate and provide effective challenge for RCSA deliverables by partnering with process owners to validate process flows, risks, controls, ownership, and supporting evidence; ensure documentation meets governance and auditability standards. Review and challenge control design and operating effectiveness assessments; identify gaps, risks, and control enhancement opportunities aligned to risk appetite and policy expectations. Oversee issue and corrective action plan tracking, providing independent challenge on root cause, action quality, target dates, and sustainability of fixes; escalate aging or high‑risk items as needed. Prepare second‑line governance reporting for RCSA reviews, summarizing key changes, emerging risks, control performance, issue themes, and remediation status; escalate matters requiring leadership decisions. Consultative Partnership & Influence Analyze risk and control performance data across segments, channels, and time to identify trends, systemic issues, key risk indicators (KRIs), and emerging risk themes. Translate control observations into measurable business impact, connecting failures to process, policy, technology, or behavioral drivers and quantifying exposure where possible. Compile, analyze, and deliver recurring risk and control reporting (dashboards, themes, exception trends, and remediation

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/risk-governance-analyst-at-visa-cab073

Source: https://jobsbylevel.com/jobs/risk-governance-analyst-at-visa-cab073

## Cite this page

Level. https://jobsbylevel.com/jobs/risk-governance-analyst-at-visa-cab073.

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