{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/city/in-mumbai/"},"x-facet":{"type":"city","slug":"in-mumbai","display":"In - Mumbai","count":1},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_89280545-7d0"},"title":"Compliance Officer & Senior Manager, Client Services – Visa GIFT City","description":"<p>The Compliance Officer &amp; Senior Manager, Client Services – Visa GIFT City will serve a dual mandate: acting as the designated Compliance Officer for Visa’s IFSCA-licensed GIFT City entity and leading client services delivery for all Visa GIFT City clients.</p>\n<p>This role is designed for a senior professional who can combine regulatory discipline, operational excellence, client-facing execution, and cross-functional leadership.</p>\n<p><strong>Compliance Officer for Visa GIFT City Entity:</strong></p>\n<ul>\n<li>Serve as Visa’s designated Compliance Officer for its IFSCA-licensed GIFT City entity.</li>\n<li>Support the Principal Officer in maintaining ongoing compliance with applicable IFSCA regulations, circulars, guidelines, license conditions, and internal governance standards.</li>\n<li>Monitor the GIFT City entity’s activities to ensure they remain within the approved scope of Visa’s ancillary license.</li>\n<li>Maintain a compliance calendar covering applicable regulatory filings, submissions, periodic reporting, renewals, certifications, governance reviews, and internal deliverables.</li>\n<li>Coordinate with Legal, Compliance, Risk, Regulatory Affairs, Finance, Tax, Operations, and Client Services teams to ensure regulatory obligations are understood, assigned, tracked, and completed on time.</li>\n</ul>\n<p><strong>Client Services Leadership for GIFT City Clients:</strong></p>\n<ul>\n<li>Lead client services delivery for all Visa GIFT City clients, including banks, payment service providers, fintechs, financial institutions, and other approved or eligible clients.</li>\n<li>Act as the primary senior client services contact for GIFT City clients, ensuring a consistent, responsive, and high-quality client experience.</li>\n<li>Own operational readiness, implementation coordination, client onboarding support, issue resolution, service reviews, and ongoing client engagement from a servicing perspective.</li>\n</ul>\n<p><strong>Regulatory, Risk &amp; Control Ownership:</strong></p>\n<ul>\n<li>Support strong risk and control discipline across Visa’s GIFT City operations.</li>\n<li>Ensure Client Services activities are aligned with applicable compliance requirements, internal controls, policies, and risk standards.</li>\n<li>Coordinate with Risk and Compliance stakeholders to provide accurate, timely, and consolidated business inputs across clients, consistent with the governance discipline described in the source JD.</li>\n</ul>\n<p><strong>Client Onboarding, Implementation &amp; Operational Readiness:</strong></p>\n<ul>\n<li>Coordinate onboarding of new GIFT City clients onto Visa products, services, platforms, and operating processes.</li>\n<li>Ensure client implementation plans are clearly documented, agreed, tracked, and governed.</li>\n<li>Partner with Implementation, Product, Technology, Risk, Legal, Finance, and Sales teams to support timely launch of client programs.</li>\n</ul>\n<p><strong>Issue Management, Escalations &amp; Service Excellence:</strong></p>\n<ul>\n<li>Own the end-to-end coordination of client service issues for GIFT City clients.</li>\n<li>Establish clear escalation pathways for operational, technical, product, billing, compliance, and implementation issues.</li>\n<li>Ensure each issue has clear ownership, severity classification, resolution timeline, client communication plan, and closure evidence.</li>\n</ul>\n<p><strong>Business Operations, Reporting &amp; Governance:</strong></p>\n<ul>\n<li>Build and maintain operational dashboards for GIFT City client services, compliance actions, regulatory deliverables, implementation milestones, and issue management.</li>\n<li>Deliver timely, accurate, and actionable updates to the Principal Officer and senior stakeholders.</li>\n<li>Translate client service data, compliance status, and operational trends into clear recommendations and management insights.</li>\n</ul>\n<p><strong>Sales, Product &amp; Cross-Functional Partnership:</strong></p>\n<ul>\n<li>Partner closely with the Principal Officer and Sales teams to support client growth through strong service delivery and operational execution.</li>\n<li>Provide client services input during deal planning, solution design, implementation planning, contract discussions, and client readiness assessments.</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">Job Data by <a href=\"https://yubhub.co\">YubHub</a>.</p>","url":"https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/IN---Mumbai-India/Compliance-officer_REF088286W","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Visa","sameAs":"https://visa.com","logo":"https://logos.yubhub.co/visa.com.png"},"x-apply-url":"https://visa.wd5.myworkdayjobs.com/en-US/Visa/job/IN---Mumbai-India/Compliance-officer_REF088286W","x-work-arrangement":null,"x-experience-level":"senior","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["compliance","risk management","client services","regulatory affairs","operations"],"x-skills-preferred":[],"x-benefits":[],"x-licences":[],"x-visa-sponsorship":"offered","x-visa-sponsorship-text":"They should be able to support Visa’s GIFT City regulatory obligations, manage client service delivery, coordinate implementation and issue resolution, and build scalable operating processes for a growing business.","x-work-authorisation":"unknown","x-work-authorisation-text":null,"datePosted":"2026-10-13T00:00:00.000Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"IN - Mumbai"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"compliance, risk management, client services, regulatory affairs, operations"}]}