Compliance officer

Visa
Mumbai
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Cross-functional leadership","Client communication","Issue triage","Root-cause analysis","Governance discipline"]

Serve as the designated Compliance Officer for Visa’s IFSCA-licensed GIFT City entity, partnering with internal stakeholders to maintain ongoing regulatory compliance, documentation discipline, and audit readiness. In parallel, lead client services delivery for GIFT City clients—driving onboarding, implementation coordination, issue triage, service reviews, and ongoing relationship servicing. Own risk/control alignment, governance reporting, operational dashboards, and continuous improvements to ensure a seamless client experience.

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FursaFursa
Visa
Visa
11 hours ago

Compliance officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Serve as the designated Compliance Officer for Visa’s IFSCA-licensed GIFT City entity, partnering with internal stakeholders to maintain ongoing regulatory compliance, documentation discipline, and audit readiness. In parallel, lead client services delivery for GIFT City clients—driving onboarding, implementation coordination, issue triage, service reviews, and ongoing relationship servicing. Own risk/control alignment, governance reporting, operational dashboards, and continuous improvements to ensure a seamless client experience.
Location: Mumbai
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Act as Visa’s designated Compliance Officer for its IFSCA-licensed GIFT City entity, supporting the Principal Officer to maintain regulatory compliance and license governance.
  • •Maintain a compliance calendar and coordinate with Legal, Compliance, Risk, Regulatory Affairs, Finance, Tax, Operations, and Client Services to ensure regulatory obligations are tracked and completed on time.
  • •Lead client services delivery for GIFT City clients, owning operational readiness, implementation coordination, onboarding support, issue resolution, service reviews, and ongoing engagement.
  • •Ensure risk and control alignment for Client Services outputs by coordinating with Risk and Compliance stakeholders, maintaining audit readiness, and escalating material issues promptly.
  • •Build operational dashboards and deliver governance reporting, translating client service and compliance status into actionable insights while driving continuous improvement initiatives.

Key Requirements

  • •Senior-level professional who can combine regulatory discipline with operational excellence and cross-functional client-facing execution.
  • •Support the Principal Officer in maintaining ongoing compliance with applicable IFSCA regulations, circulars, guidelines, license conditions, and internal governance standards.
  • •Maintain compliance documentation, records, approvals, licenses, policies/SOPs, client records, filings, and audit evidence with a strong documentation discipline.
  • •Lead client services delivery for GIFT City clients, ensuring a consistent, responsive, high-quality client experience across onboarding, implementation, issue resolution, and ongoing servicing.
  • •Drive continuous improvement to simplify onboarding, reduce service issues, and improve operational transparency and client satisfaction.
Experience:PaymentsFinancial servicesRegulatory complianceClient servicesRisk & control
Skills:Cross-functional leadershipClient communicationIssue triageRoot-cause analysisGovernance discipline

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
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Glassdoor: 3.8
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