Legal Job opening : Compliance Director, INSA (Bangalore) at Tenaquip

About Company

Established in 1968, TENAQUIP became the first company in Canada to distribute industrial products through a catalogue. Over 40 years later, we continue to be a leader in the Canadian industrial marketplace.

Projects You Will Be a Part Of

As part of the team, you will get opportunity to work on strategically important projects for clients and Visa.

  • Take part in on-boarding of new Visa clients and partners
  • Work with business and Product owners to ensure timely review, assess and manage Compliance risks for new products, business initiatives and value-added services offered to clients
  • Perform AML/Sanctions due diligence and review of new products, including implementation of systems and/or acquisition or partnership strategy for key business initiatives
  • Understanding the new use cases and service requirements and provide Compliance advice to different business lines to accomplish Visa and client objectives
  • Deliver Compliance training sessions to staff across the region and deliver Compliance workshops for and/or participate in client meetings across the region at business request
  • Partner with Risk team for risk assessment exercises across the region to ensure Compliance risks are addressed and cooperate with Legal team to address the regulatory requirements in the region
  • Support the Company’s assessment of non-traditional partners in the ecosystem and partner with the business team to bring FinTech partners into Visa ecosystem
  • Partner with business to obtain business licenses where applicable and update existing licenses for additional business units as necessary
  • Develop and execute a comprehensive Compliance plan that is consistent with the regional and local market landscapes, priorities and global Compliance strategy


What you will need:

  • Bachelor’s degree or other higher education qualifications
  • 10 to 12 years of experience in management of compliance programs and controls within the financial services industry
  • Professional AML/ATF (ACAMS) accreditation
  • Sound knowledge on AML/ATF typologies
  • Good understanding of core pillars of effective AML/ATF and Sanctions programs and appropriate legislation
  • Proficient in English language skills (written and verbal)
  • Deep expertise of the payments ecosystem preferred or alternately, good understanding of payments business and associated risks
  • Corporate experience with a proven track record of managing multiple projects in a complex matrix business and operational environments
  • Excellent analytical and data analysis skills including use of MS Office systems including Word, Access, Visio, Excel (advanced), Power Point, SharePoint and other applications
  • Capable of working collaboratively with employees from all levels within the organization; proactive planner able to engage peers and seniors constructively
  • Excellent presentation and public communication skills
  • Some travel and extended business hours (conference calls) may be required.

To apply for this Job : Click Here

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