Current jobs related to Director, Risk Management South Africa - Johannesburg - Visa Inc.

  • Standard Bank of South Africa Limited

    Head, BCB Operations South Africa

    4 days ago

    Standard Bank of South Africa Limited Johannesburg

    Business Segment: Business & Commercial Banking · Location: ZA, GP, Johannesburg, Baker Street 30 · We are seeking a highly skilled professional to develop and optimize our BCB Operations framework in line with strategic priorities. This role will collaborate with domain counterp ...

  • Standard Bank of South Africa Limited

    Head Technology, Business and Commercial Banking South Africa, Operations

    2 days ago

    Standard Bank of South Africa Limited Johannesburg

    **Job Overview** · Our Technology, Business and Commercial Banking South Africa, Operations team is seeking an experienced professional to advise, define, and orchestrate the Business Unit (BU) technology strategy. · The successful candidate will own the required BU technology bl ...

  • 11113 Citibank, N.A. South Africa

    Senior Banker, Director, South Africa

    3 days ago

    11113 Citibank, N.A. South Africa Randburg

    Job Summary: · We are seeking a skilled and experienced Claims Consultant to join our team. The successful candidate will be responsible for authorizing hospital claims, managing customer inquiries, and providing exceptional service to clients. · Key Responsibilities: · Authorize ...

  • SecurityGen

    Sales Director South Africa

    1 day ago

    SecurityGen Johannesburg

    **Job Summary:** · We are seeking a seasoned Sales Director to join our team in South Africa. This key role involves identifying lucrative sales opportunities and conducting thorough feasibility assessments to maximize revenue generation in the market. · The ideal candidate will ...

  • Prax Group

    Tax Analyst, South Africa

    1 day ago

    Prax Group Johannesburg

    Tax Analyst · The company seeks a seasoned Tax Specialist to be based in Johannesburg, working directly with the Finance Director and refinery teams. The role involves managing tax operations for South Africa and Botswana, ensuring compliance with local and international tax regu ...

  • Prax

    Tax Analyst, South Africa

    4 days ago

    Prax Johannesburg

    Job Title: · Tax Analyst · The Prax Group is a fast-growing, privately-owned organization headquartered in the UK with operations in South Africa, Botswana, US, Singapore, Germany, Denmark, Austria, and Switzerland. · Main Purpose: · The company wishes to employ a seasoned Tax Sp ...

  • Prax Group

    Tax Analyst, South Africa

    1 week ago

    Prax Group Johannesburg

    Senior Tax Analyst · Location: Johannesburg, South Africa · Department: Finance and Taxation · Reporting to: Finance Director · Job Type: Full-time · Prax is a fast-growing, privately-owned organization with operations in multiple countries. · The company seeks to hire a seasoned ...

  • The Skills Mine

    Head Johannesburg, South Africa

    1 day ago

    The Skills Mine Johannesburg

    Job Overview · The media and music industry presents an exciting opportunity for a seasoned professional. · Key Requirements · A minimum of 5 years of experience in a managerial role within a media company, encompassing television, radio, or similar platforms is essential. · Flue ...

  • Quadrant Systems cc

    It Executive Johannesburg, South Africa

    1 day ago

    Quadrant Systems cc Johannesburg

    Purpose of the role · The IT Platform Owner is responsible for developing and maintaining a strategic roadmap for this platform. This individual will provide technical expertise and ensure the integrity, sustainability, and effectiveness of the platform across its entire lifecycl ...

  • NEOSUN Energy

    Head of Branch – South Africa

    1 day ago

    NEOSUN Energy Johannesburg

    Head of Branch – Solar Energy, EPC · Johannesburg OR Cape Town · As a rapidly growing forward-thinking solar energy company, we are expanding our business into the region, establishing a branch and seeking a multi-faceted solar marketer – Head of Branch to lead all operations. Th ...

  • Vestas

    Sales Manager South East Africa

    3 days ago

    Vestas Johannesburg

    Sales Manager South East Africa - Johannesburg, South Africa · As a Sales Manager for South East Africa, you will be part of the Vestas Mediterranean Region, responsible for sales of high-value and complex renewable energy projects. · Key Responsibilities: · Identify, screen, and ...

  • BioCatch

    Pre-Sales Consultant, South Africa

    3 days ago

    BioCatch Johannesburg

    About BioCatch: · BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user's physical and cognitive digital behavior to protect individuals online. Our mission is to unlock the power of behavior and deliver actionable ...

  • Alibaba Cloud

    Intelligence-Solution architect-South Africa

    1 week ago

    Alibaba Cloud Johannesburg

    Job Title · Technical Solutions Consultant · Summary · A motivated and experienced Technical Solutions Consultant is needed to drive business growth in South Africa by providing tailored technical solutions to customers. The ideal candidate will have a deep understanding of cloud ...

  • Standard Chartered

    Head, Custody Operations South Africa

    1 week ago

    Standard Chartered Johannesburg

    Head, Custody Operations South Africa & Southern Africa · The Head of Custody Operations is accountable for delivering exceptional client services in Financing and Securities Services (FSS) Operations within the South and Southern Africa cluster countries. · End-to-end client del ...

  • Prax Group

    Legal & Compliance Officer (South Africa)

    1 day ago

    Prax Group Johannesburg

    Legal and Compliance Officer Role · The Legal and Compliance Officer will be based in Johannesburg and will be responsible for overseeing and ensuring legal and regulatory compliance of PRAX SA's operations across Southern Africa. · Key Responsibilities: · Provide expert legal ad ...

  • NEOSUN Energy Company

    Business Assistant – Johannesburg, South Africa

    4 days ago

    NEOSUN Energy Company Johannesburg

    Business Assistant – Johannesburg, South Africa · We are seeking a highly organized and proactive Business Assistant to support the Head of Sales with all administrative tasks and assist in facilities management. · The successful candidate will be responsible for managing day-to- ...

  • Cre8Work

    Sales Executive Johannesburg, South Africa

    3 days ago

    Cre8Work Johannesburg

    About Us · At Cre8work, we are dedicated to providing exceptional service to various industries across South Africa. · We offer a comprehensive range of services including temporary and permanent staffing, project management, recruitment, labour consulting, and managed payroll so ...

  • Curacel

    Enterprise Account Executive- South Africa

    3 days ago

    Curacel Johannesburg

    Job Summary · We are seeking an Enterprise Account Executive to join our team in South Africa. The successful candidate will be responsible for closing > $250k in annual contract value and generating new revenues by sealing partnerships with medium to large insurers and insurance ...

  • NEOSUN Energy

    Business Assistant – Johannesburg, South Africa

    1 week ago

    NEOSUN Energy Johannesburg

    Job Description: · We are seeking a highly organized and proactive Business Assistant to support the Head of Sales with all administrative tasks and assist in facilities management. · Key Responsibilities: · Administrative Support To Head Of Sales · Provide high-level administrat ...

  • SA Metal Group

    Buying Administrator Johannesburg, South Africa

    1 day ago

    SA Metal Group Johannesburg

    Job Description · SA Metal Group (Pty) Ltd is South Africa's oldest and largest metal recycling company, having celebrated 105 years of operation in 2024. · The role provides administrative and office support to the scrap metal buying team, requiring extensive experience in vario ...

  • Unique Personnel (Pty) Ltd

    Permanent - Sales Manager - Johannesburg South - South Africa

    2 days ago

    Unique Personnel (Pty) Ltd Johannesburg

    Job Overview: · We are seeking a skilled sales and support professional to provide exceptional service to clients. This role involves generating quotations and sales orders, processing orders with meticulous attention to detail, and fostering relationships with customers to addre ...

    • Director, Risk Management South Africa - Johannesburg - Visa Inc.

    Visa Inc.
    Visa Inc. Johannesburg

    2 weeks ago

    Default job background
    Accounting / Finance
    Description

    Ecosystem Risk Management:

    Maintain a heightened awareness of the country/regional business environment, payment systems, and other risks to clients operating in each market. Stay informed about past and present tactics used to mitigate these risks. Serve as the main advisor to business and risk teams. Monitor local risk-related trends and developments, such as fraud schemes, regulatory changes, and key developments required to enhance the risk profile of partners and clients as well as Visa's risk posture.

    Business Alignment:

    Align Visa's risk-related objectives and activities with Visa's business goals in the region to optimize long-term growth. Ensure that risk management strategies support and enhance the overall business strategy.

    Risk Relationship Management:

    Engage key stakeholders, including clients, law enforcement, government, and other relevant entities, to secure support for Visa's goals and address identified risks. Foster strong relationships to facilitate risk management efforts. Be the primary Visa risk expert advisor to key clients in the market. Drive risk engagement and provide focus to key clients, fintechs, merchants, and emerging payment stakeholders. Develop and execute a client engagement plan and materials to help clients optimize fraud performance, determine the type and frequency of engagements. Maintain a database of key internal and external client contacts and a client engagement calendar. Develop and execute a constructive engagement plan for external payment system stakeholders (law enforcement, government, etc.).

    Thought Leadership:

    Differentiate Visa by demonstrating thought leadership on risk issues to payment system stakeholders. Utilize insights from local, regional, and global sources to influence and guide risk management practices. Orchestrate client meetings (e.g., sub-regional Risk Executive Councils, meetings) and industry forums (Risk Summits) of payment system stakeholders (e.g., clients, law enforcement, regulators, industry participants) to drive greater awareness and support for Visa's payment system risk strategy. Be the point of reference in all risk-related engagement with regulatory and industry bodies. Positively influence regulations and risk/security-related practices to ensure a strong payment ecosystem and a growth environment for Visa, its clients, and the industry. Differentiate Visa as a digital payments leader by providing clients and other stakeholders with value-added insights, best practices, conducting onsite market fraud prevention seminars (or webinars), and educational materials.

    Communication:

    Ensure effective communication and provide marketplace feedback regarding Visa's risk-related programs, policies, and other activities. Maintain transparency and keep all relevant parties informed about risk management initiatives and outcomes.

    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.

    Basic Qualifications

    10 or more years of work experience with a Bachelor's Degree or at least 8 years of work experience with an Advanced Degree (e.g. Masters/ MBA/JD/MD) or at least 3 years of work experience with a PhD.

    Preferred Qualifications

    1. 12 or more years of work experience with a Bachelor's Degree or 8-10 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 6+ years of work experience with a PhD.
    2. Degree qualified from a recognized university, post-graduate qualifications preferred.
    3. Experience in managing fraud risk, transaction monitoring operations, application fraud assessment, and suspicious transaction review.
    4. Good understanding of and/or experience with money laundering typologies.
    5. Assessed impact of regulation on business or operations, responsible for responding to regulatory requirements, and participated or led responses to regulatory supervision or scrutiny.
    6. Good understanding of and/or experience with the credit risk landscape across the credit lifecycle.
    7. Experience with maximizing portfolio performance within the confines of local regulation.
    8. Led the underwriting of merchants for an acquirer or led the underwriting for small and medium business for commercial lending, managed client due diligence operations, and client onboarding process ownership.
    9. Good understanding of and experience with acquiring risk with hands-on application experience improving the acquiring risk posture of an entity.
    10. Hands-on experience with merchant or SME credit underwriting and lifecycle management from a risk perspective.
    11. Good understanding of illegitimate transaction flow typologies, root causes, and key signs.
    12. Managed third-party risk assessment, responsibility for evaluating risk controls, and reviewer of risk control reporting in the organization.
    13. Good understanding of the role of different players in the payment ecosystem.
    14. Good understanding and/or experience with managing third-party risk.
    15. Self-starter with excellent communication skills, both oral and written.
    16. Ability to drive results with multiple stakeholders and cultivate strong and trusted relationships with internal stakeholders, clients, partners, and regulators.

    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.

    #J-18808-Ljbffr
Jobs
>
Johannesburg