Risk Management Professional

7 days ago


Johannesburg, Gauteng, South Africa Visa Inc. Full time

Company Overview

We are a leading payment technology company, shaping the future of commerce worldwide. Our CEMEA (Central Europe, Middle East, and Africa) Risk team is responsible for managing and mitigating credit and settlement risks in various regions.

Job Description

As a Credit & Settlement Risk Analyst, you will focus on the Sub-Saharan African (SSA) region, working closely with internal and external stakeholders to support Visa's strategic objectives. Key responsibilities include:

  • Monitoring and assessing credit risks for existing and potential clients in the SSA region.
  • Conducting in-depth research and analysis on institutional and sovereign risks to identify high-risk clients and mitigate credit risks.
  • Researching countries and banks/companies to assist Visa in growing its global market leadership.
  • Managing stress situations like client failures and outstanding settlement cases.
  • Compiling and analyzing complex datasets, producing informative reports using Excel, graphs, pivot tables, and presentations.
  • Establishing new clients in our internal risk monitoring tool, analyzing clients' volume trends in various systems to determine an appropriate level of decline/informational alerts.
  • Providing excellent internal customer service to ensure SLAs are met in a timely and thoughtful manner.

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