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Visa
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Senior Analyst, Ethics and Compliance Manager

Senior Analyst, Ethics and Compliance Manager

Visa

5 - 9 years

25 - 30 Lacs

Mumbai

Posted:3 days ago| Platform:

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Skills Required

Due diligence Data analysis Compliance Analytical Information security Anti money laundering data privacy Competitive intelligence Financial services Analytics

Work Mode

Work from Office

Job Type

Full Time

Job Description

Team Summary

The Visa Asia Pacific Ethics and Compliance team manages Visas 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 youll 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

What you will need:

Bachelors 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 dis

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Senior Analyst, Ethics and Compliance Manager