Compliance officer
Core
Designated Compliance Officer and Senior Manager leading client services for Visa's IFSCA-licensed GIFT City entity, ensuring regulatory adherence and operational excellence for financial clients.
Role type
Senior Manager, Compliance & Client Services
Builds
Regulatory compliance framework and client onboarding/implementation services for Visa GIFT City
Domain
Financial Services / Payments / Regulatory Compliance
Required skills
Regulatory compliance management, client services leadership, risk control ownership, operational readiness coordination, stakeholder management, documentation standards, audit readiness, change management, issue escalation, process improvement
Preferred skills
Experience with IFSCA regulations, fintech client onboarding, cross-functional leadership
Technologies
N/A
Responsibilities
Serve as designated Compliance Officer for the GIFT City entity, lead client services delivery for banks and fintechs, maintain compliance calendars and regulatory filings, coordinate onboarding and implementation for new clients, manage complex client service issues and escalations, ensure alignment of client activities with internal controls and risk standards.
Seniority
Senior Manager, hands-on IC with leadership responsibilities