Employer Active
Job Alert
You will be updated with latest job alerts via emailJob Alert
You will be updated with latest job alerts via emailTeam 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 solutionsoriented 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.
What an Ethics and Compliance Officer does at Visa:
As a global payments network Visa maintains relevant Ethics & Compliance Program designed to manage legal regulatory and ethical risks across our businesses.
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:
In addition this role also carries responsibility for ensuring the highest standards of business ethics as set out in Visas Code of Business Conduct and Ethics. Particular areas of focus include:
The core responsibilities for this role are as follows:
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 23 set days a week (determined by leadership/site) with a general guidepost of being in the office 50 or more of the time based on business needs.
Qualifications :
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 on AML/ATF typologies
Good understanding of core pillars of effective AML ATF and CDD programs and appropriate legislation
Experience in regulatory Compliance including direct work with different regulatory authorities is required
Good knowledge of payments industry products emerging products regulations and related trends
Corporate experience with a proven track record of managing multiple projects in a complex matrix business and operational environments
Excellent analytical and data analysis skills including use of MS Office systems including Word Access Visio Excel (advanced) Power Point SharePoint and other applications
Intuitive highly ethical and comfortable to question and challenge
Highly analytical and selfmotivated adept at working independently and in a dispersed team environment covering multiple and varied tasks
Capable of working collaboratively with employees from all levels within the organization; proactive planner able to engage peers and seniors constructively
Flexible to work in an environment where needs are continually changing
Ability to multitask and able to work with minimal supervision
Excellent presentation and public communication skills
English language skills required
Some travel and extended business hours (conference calls) may be required.
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.
Remote Work :
No
Employment Type :
Fulltime
Full-time