These activities include the following areas:

• Anti Money Laundering, Anti-Terrorist Financing ATF and Customer Due Diligence CDD
• Act as the Alternate Principal Officer APO in managing and complying with RBI and FIU IND obligations.
• Support Financial Intelligence Analytics activities through enhanced due diligence and direct communication with clients and partners.
• Execute due diligence requirements for AML ATF and Sanctions Programs, prepare and support management reporting requirements related to AML ATF.
• Maintain sound knowledge of AML ATF typologies and legislation in India and regulated markets in South Asia.
• Handle queries on AML ATF matters from business, support functions, control groups, regulators, clients, and partners.
• Other specific compliance requirements of regulators who have regulatory authority over Visa operations.

In addition, this role also carries responsibility for ensuring the highest standards of business ethics, as set out in Visa’s Code of Business Conduct and Ethics.

The core responsibilities for this role are as follows:

• Provide support to the Principal Officer PO for managing and complying with Reserve Bank of India and Financial Intelligence Unit India FIU IND obligations including various reporting requirements.
• Execution of due diligence responsibility requirements of the Anti Bribery Anti Corruption Program, Anti Money Laundering Anti Terrorist Financing and Sanctions Programs, including third party due diligence
• Support of Visa Financial Intelligence Analytics activities through additional and enhanced due diligence applied Anti-Money Laundering Anti Terrorist Financing & Sanctions cases, including direct communications and requests for information from clients and partners
• Prepare and support various management reporting requirements including local dashboard and metrics reporting
• Continually identify opportunities for efficiencies while ensuring sufficient controls are in place, partner with the business to drive process and control improvements
• Handle queries on the AML Compliance Program from the business, support functions, other control groups, regulators, clients and partners

Financial Planning & Analysis (FP&A):

• Lead global budgeting, forecasting, and long-term financial planning processes.

• Develop and maintain dynamic financial models to support business decision-making.

• Analyze actual monthly results and support business with in-depth analysis of P&L and Bal Sheet

• Perform variance analysis and provide insights on revenue, costs, and profitability.

• Preparation of monthly business review, and operations review presentations

Business Partnering & Strategy:

• Collaborate with regional finance teams, operations, and commercial teams to drive financial performance.

• Provide financial insights and scenario modeling to support strategic business initiatives.

• Optimize cost structures and working capital management.

Process Improvement & Systems Optimization:

• Identify opportunities to automate and improve financial processes using scripts, APIs, and database integrations.

• Ensure data integrity and standardization across global financial systems.

• Support the implementation of FP&A tools and enhancements to existing finance infrastructure.

Data & Reporting Automation:

• Utilize Google Sheets, SQL databases, and BI tools (Looker, Tableau, Power BI) to create interactive financial dashboards and reports.

• Build automated data pipelines to streamline financial reporting and analysis.

• Enhance data visualization to communicate financial trends and insights effectively.

Moveworks is building the Agentic AI platform for all employees: a single interface for search & action across the entire enterprise. We’re building the AI assistant platform, which enables partners and customers to configure and manage the assistant.

As a product manager for the platform team, you’ll be at the forefront of shaping how partners build the assistant and deploy agentic AI experiences to millions of users.

• You will drive product development for this product area from concept to launch with
• successful iteration in a fast-paced customer-obsessed organization with an emphasis
• on written communication to convey product concepts and updates
• You will create product specs to crisply identify problems, set goals, and define success
• metrics to help design and engineering teams develop products
• You’ll also play a strong role in shaping our partner ecosystem: contributing to running
• partner enablement sessions, develop and launch certification programs.
• You will work with GSIs and large partners across the globe and ensure they can deliver value to customers.