Sr. Analyst, Compliance at Visa

Bengaluru, karnataka, India -

Full Time

Start Date

Immediate

Expiry Date

27 May, 26

Salary

0.0

Posted On

26 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance Programs, Anti Bribery Anti Corruption, Data Privacy, Information Security, Anti Trust, Competitive Intelligence, Business Ethics, Management Reporting, Due Diligence, Anti Money Laundering, Anti Terrorist Financing, Sanctions Programs, Financial Intelligence Analytics, Analytical Skills, Data Analysis

Industry

IT Services and IT Consulting

Description

Company Description 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. Join Visa and do work that matters — to you, to your community, and to the world. Progress starts with you. Job Description These activities include the following areas: Oversee and advise on compliance matters including Anti Bribery Anti Corruption, Data Privacy, Information Security, Anti Trust, Competitive Intelligence, and other regulatory requirements. Ensure the highest standards of business ethics as set out in Visa Code of Business Conduct and Ethics. Prepare and support management reporting requirements, including dashboards and metrics. Identify opportunities for efficiencies while ensuring sufficient control. Handle queries on the Compliance Program from business, support functions, control groups, regulators, clients, and partners. Other specific compliance requirements of auditors or 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: Execution of due diligence responsibility requirements of the Anti-Bribery Anti-Corruption Program, Anti-Money Laundering Anti-Terrorist Financing and Sanctions Programs, including third party due diligence Support of Visa Financial Intelligence Analytics activities through additional and enhanced due diligence applied Anti Money Laundering Anti Terrorist Financing and 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 Bachelor degree or other higher education qualifications Minimum 5 to 7 years of experience in management of compliance programs and controls within the financial services industry CS or Legal preferred 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. Job Family Group: Legal

Responsibilities

This role involves overseeing and advising on various compliance matters, including Anti Bribery Anti Corruption, Data Privacy, and Information Security, while ensuring adherence to the Visa Code of Business Conduct and Ethics. Core duties include executing due diligence for ABAC, AML/ATF/Sanctions programs and preparing management reports with metrics.