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Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.
At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.
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Job Description
Compliance Officer & Senior Manager, Client Services – Visa GIFT City
• Location - GIFT City, Gujarat, India
• Business Function - Compliance, Client Services, Regulatory Governance, Client Implementation, Operational Support
• Level - Senior Manager
• Reports To - Principal Officer & Head – Visa GIFT City Branch Dotted-line reporting to India / Regional Compliance, Risk, Legal, Regulatory Affairs, and Client Services Leadership, as applicable.
Role Summary
The Compliance Officer & Senior Manager, Client Services – Visa GIFT City will serve a dual mandate: acting as the designated Compliance Officer for Visa’s IFSCA-licensed GIFT City entity and leading client services delivery for all Visa GIFT City clients.
This role is designed for a senior skilled who can combine regulatory discipline, operational excellence, client-facing execution, and cross-functional leadership. The person will support the Principal Officer in ensuring that Visa’s GIFT City activities are conducted in accordance with applicable IFSCA requirements, internal Visa policies, risk and control standards, and the scope of the entity’s ancillary license.
At the same time, the individual will be responsible for ensuring that GIFT City clients — including banks, payment service providers, fintechs, financial institutions, and other eligible entities — receive high-quality client support across onboardin
📌 Compliance officer (Mumbai)
🏢 Visa
📍 Mumbai