Company Description Visa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year Our mission is to connect the world through the most creative convenient reliable and secure payments network enabling individuals businesses and economies to thrive while driven by a common purpose - to uplift everyone everywhere by being the best way to pay and be paid Make an impact with a purpose-driven industry leader Join us today and experience Life at Visa Team Summary The Visa Asia Pacific Ethics and Compliance team manages Visa s Compliance program in the Asia Pacific region Our team provides robust globally consistent programs and controls framework to manage compliance and regulatory risk and protect Visa s brand around the world We drive an ethical culture through empowerment and accountability to do the right thing We empower the business to achieve Visa s objectives legally and with integrity What an Ethics and Compliance Officer does at Visa As the E C Officer you ll be a critical partner to the business providing pragmatic solutions-oriented advice to ensure that Visa has effective risk based business decision making and performing review of key processes to ensure that the activities meet requirements of company policies international standards and the obligations of regulations and laws of the United States and of those countries across India and South Asia INSA This position is based in Mumbai and will report to the Head of Ethics and Compliance for INSA These activities include the following areas Anti-Money Laundering AML Anti-Terrorist Financing ATF and Customer Due Diligence CDD Anti-Bribery and Anti-Corruption Data Privacy Information Security Anti-Trust and Competitive Intelligence and Other specific compliance requirements of regulators who have regulatory authority over Visa operations In addition this role also carries responsibility for ensuring the highest standards of business ethics as set out in Visa s Code of Business Conduct and Ethics The core responsibilities for this role are as follows Provide support to the Principal Officer PO for managing and complying with Reserve Bank of India and Financial Intelligence Unit India FIU-IND obligations including various reporting requirements Execution of due diligence responsibility requirements of the Anti-Bribery Anti-Corruption Program Anti-Money Laundering Anti-Terrorist Financing Sanctions Programs including third party due diligence Support of Visa s Financial Intelligence Analytics activities through additional and enhanced due diligence applied Anti-Money Laundering Anti-Terrorist Financing Sanctions cases including direct communications and requests for information from clients and partners Prepare and support various management reporting requirements including local dashboard and metrics reporting Continually identify opportunities for efficiencies while ensuring sufficient controls are in place partner with the business to drive process and control improvements Handle queries on the Compliance Program from the business support functions other control groups regulators clients and partners Qualifications What you will need Bachelor s degree or other higher education qualifications Minimum 5 years of experience in management of compliance programs and controls within the financial services industry and familiarity in the review and disposition of AML alerts preferred Professional AML ATF ACAMS accreditation preferred Sound knowledge on AML ATF typologies Good understanding of core pillars of effective AML ATF and Sanctions programs and appropriate legislation Good understanding of payments business and associated risks Excellent analytical and data analysis skills Additional Information 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

📌 Senior Analyst, Ethics And Compliance Manager (Maharashtra)
🏢 Visa
📍 Maharashtra