Company Description
Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive.
When you join Visa, you join a culture of purpose and belonging - where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world - helping unlock financial access to enable the future of money movement.
Join Visa: A Network Working for Everyone.
Visa partners with internal and external stakeholders for championing security in the markets and maintaining the integrity of the digital payments\' ecosystem. With the increased regulatory oversight in some of the markets, Visa is keen to strengthen its Regulatory, Statutory, Legal and Supervisory team by hiring regulatory and compliance specialist in the market.
The candidate will be the main point of contact managing various internal and external compliances for Visa. The candidate should be able to provide upcoming regulatory roadmap and its impact of various strategic initiatives being undertaken by Visa business and product teams. The candidate will also be expected to share regulatory risks faced, impact of new regulations, respond to queries from regulators in the market, fulfill data requests, support regulatory projects and any audits required. The candidate be a critical partner to the business, providing pragmatic solutions-oriented advice to support Visa clients to track their fraud performance, evaluate risks, implement processes for enhance cyber security, IT and process controls.
Key Responsibilities
The key responsibility of the candidate will be to protect Visa by managing Regulatory, Statutory, Legal and Supervisory Risk across various functions for India and South Asia markets, including Bangladesh, Nepal, Sri Lanka, Bhutan and Maldives. Some of them include tracking and monitoring of all submissions pertaining to the below obligations:
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