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Job Title: Senior Audit Analyst – Continuous Controls Monitoring
Company Name: Visa
Location: Atlanta, GA
Position Type: Full Time
Post Date: 05/18/2022
Expire Date: 07/31/2022
Job Categories: Accounting/Auditing, Computers, Software, Finance/Economics, Information Technology, Executive Management
Job Description
Senior Audit Analyst – Continuous Controls Monitoring

The Senior Audit Analyst will be responsible for auditing preventative and detective Controls across a range of operational and financial statement processes within the Visa both on the Balance Sheet and Profit & Loss (Revenue/Contra Revenue and Opex and Capex Expenses). This candidate should possess strong controls, compliance and/or auditing background with demonstrated understanding of corporate’s policies and procedures. This role will report to the Senior Manager CCM – North America

  • Execute upon the vision, mission, strategies and annual goals for the Continuous Controls Monitoring function in alignment with the Company’s goal.
  • Perform Continuous Controls Monitoring across a range of Visa Policies and Procedures covering revenue and expenses. Monitoring includes but not limited to:
    • Performing detailed review of transactions, data anomalies, key risk indicators reviews for the assigned markets at pre-established frequency
    • Aggregate and/or analyze data meaningfully to identify unusual trends, anomalies and non-compliant transactions with Visa Policies and Procedures.
    • Undertake evaluation of billing process and related controls (automated and manual)
    • Undertake review of client incentive payments and related processes
  • Align on the issues with the stakeholders and timely escalate potential high-risk exceptions for timely action, reporting and resolution.
  • Assess root cause of potential exception and support remediation efforts for exceptions identified
  • Participate in local Controls Committee meetings for the Region/Market/Country as CCM function representative, present and report findings.
  • Prepare periodic reports on the state of control environment.
  • Perform any other controls related work as required to support the Regional Lead. 

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 two days a week, Tuesdays and Wednesdays with a general guidepost of being in the office 50% of the time based on business needs.

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Contact Information
Company Name: Visa
Company Description:

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