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Visa

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3.5

based on 377 Reviews

Video summary

1 Visa Senior Director Job

Senior Director, Ethics and Compliance

Visa Inc

3.5

based on 377 Reviews

10-15 years

Mumbai

1 vacancy

Senior Director, Ethics and Compliance

Visa

posted 10d ago

Job Role Insights

Flexible timing

Key skills for the job

Data Analysis Data Analytics Operations Analytical Chemistry MS Office Information Security

+ 4 more

Job Description

Team Summary

Visa is looking for an Ethics and Compliance ( E&C ) Officer to join our Asia Pacific Ethics and Compliance team.

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 in which we operate.

This position, to be based in Mumbai, is responsible for the oversight, support and monitoring of the ongoing application of the Ethics & Compliance Program across India and South Asia (INSA) based business teams. This position will report to the Regional Ethics and Compliance Leader for Asia Pacific.

These activities include the following areas:

Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Customer Due Diligence (CDD)
AML Regulatory Reporting for specific legal entities
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. Particular areas of focus include:

Business Conduct and Ethics
Conflicts of Interest, and
Prevention of Insider Trading.

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 & 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 and Customer Due Diligence cases, including direct communications and requests for information from clients and partners
Primary point of contact for AML/ATF matters raised by regulators, in collaboration with Regulatory Risk, Legal and Government Engagement functions.
Act as Principal Reporting Officer (PRO) to Reserve Bank of India and Financial Intelligence Unit (FIU) for managing the process and providing required reporting to regulatory authorities throughout, as required.
Review, assessment and pre-approval of gifts, travel and entertainment, as well as assessment of the proper designation of State-Owned Entities and Covered Government Officials
Review significant business activities and transactions, assessment of risk and development and execution of risk mitigation action at regional, country, program and product level
Responsible for all Compliance matters as the primary point of contact for business units, support functions and local regulators, where required
Grow business partnerships and provide advice on regulatory compliance matters by providing accurate and timely advice and counsel
Ensuring understanding of business strategy through ongoing dialogue to identify potential or emerging risks and proactively address them so as to avoid unnecessary risk or delays to strategic plans
Ensure that the business has effective decision-making, risk assessment, processes, controls and procedures, meet obligations of international and local regulatory laws and requirements
Provide required reporting to regulatory authorities
Responsible to assist the business in developing and enhancing the first line of defense to ensure compliance with local regulatory requirements, ensuring that risks are being adequately managed and that the business is in compliance with company policy
Responsible for second line of defense monitoring, where required
Responsible for business education on policy requirements, including delivery of localized training, tailored to the specific countries and business and support function needs
Responsible for comprehensive reporting 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
Work closely with Legal and Government Engagement to maintain an understanding of the legal and regulatory landscape including the support and maintenance of the legal and regulatory obligations inventory as it applies to Visa
Handle queries and questions on the Compliance Program from the business, support functions, other control groups, regulators, clients and partners.

Bachelors degree or other higher education qualifications
10 to 15 years of experience in management of compliance programs and controls within the financial services industry
Professional AML/ATF (ACAMS) accreditation
Sound knowledge

Employment Type: Full Time, Permanent

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