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Sr. Analyst, Compliance

Visa · bengaluru, India
complianceanti-briberydata-privacyinformation-securityregulatory-requirementsfinancial-servicesdata-analysisexperienced

Job Description

Oversee and advise on compliance matters including Anti Bribery Anti Corruption, Data Privacy, Information Security, and other regulatory requirements. Ensure the highest standards of business ethics and prepare management reporting requirements. Handle queries on the Compliance Program from various stakeholders and identify opportunities for efficiencies while ensuring sufficient control.

Qualifications

Bachelor degree or other higher education qualifications; Minimum 5 to 7 years of experience in management of compliance programs and controls within the financial services industry; CS or Legal preferred.

Skills Required

  • compliance
  • anti-bribery
  • data-privacy
  • information-security
  • regulatory-requirements
  • financial-services
  • data-analysis

Location

City: bengaluru · Country: India