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.