Compliance officer
Core
Designated Compliance Officer and Senior Manager leading client services delivery for Visa's GIFT City entity, ensuring regulatory adherence and operational excellence for financial clients.
Role type
Senior Manager, Compliance & Client Services
Builds
A compliant operating environment and seamless client onboarding/experience for banks, fintechs, and payment service providers in GIFT City.
Domain
Financial Services / Payments / Regulatory Compliance
Required skills
Regulatory compliance management, client services leadership, operational risk control, stakeholder coordination, documentation management, change management
Preferred skills
Experience with IFSCA regulations, financial institution onboarding, cross-functional team leadership
Technologies
N/A
Responsibilities
Serve as designated Compliance Officer for the IFSCA-licensed GIFT City entity; Lead client services delivery including onboarding, implementation, and issue resolution for GIFT City clients; Monitor entity activities to ensure adherence to license scope and regulatory requirements; Coordinate with Legal, Risk, and Operations teams to track regulatory filings and governance reviews; Manage complex client service issues and drive continuous improvement in client experience.
Seniority
Senior Manager, hands-on IC with leadership responsibilities