Analyst, Legal ComplianceApply locations Mexico City, Mexico
Time type: Full time
Posted on: Posted 3 Days Ago
Job requisition id: R-237557
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide.
Together with our customers, we're helping build a sustainable economy where everyone can prosper.
We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible.
Our technology and innovation, partnerships, and networks combine to deliver a unique set of products and services that help people, businesses, and governments realize their greatest potential.
Title and Summary Analyst, Legal Compliance Overview
At Mastercard, the Global Sanctions Compliance team has implemented robust compliance programs that are designed to meet regulatory obligations and to monitor that internal business lines have robust programs in place to meet Mastercard Sanctions requirements.
Reporting to the Director, Sanctions Compliance, the Analyst will assist with efforts to maintain oversight over Business Line (Value Added Services-VAS) sanction's compliance.
Role Support the Sanctions Director with efforts to drive enhancements and oversight of the Global Sanctions compliance program focused on Mastercard's Business Lines that provide products and services.Assist with the development of training and communications on sanctions program requirements across Mastercard's Value Added Services Business Lines.Assist in the investigation and response of sanctions-related matters; triaging inquiries to determine those which require further escalation and tracking all escalations/inquiries to ensure timely responses.Assist in the drafting of management reports and maintain ownership of sanctions metrics for Mastercard's value added services.Support efforts to enhance policies, procedures, and controls in response to Business Line Sanction's compliance.Support efforts to track the issuance of sanctions related general licenses and executive orders.Review and disposition sanctions and adverse media related alerts in a timely and accurate manner.Utilize Mastercard tools as well as external resources to conduct sanctions due diligence.Support assurance and testing with oversight of Business Line sanctions onboarding and ongoing monitoring.All About You Bachelor's degree required; Sanctions related advisory or operational experience preferred or equivalent experience.Sanctions industry certification preferred.Demonstrated ability to work independently, effectively and efficiently in a fast-paced environment.Ability to prioritize and manage multiple assignments.Self-motivated with excellent organizational skills and in-depth analytical skills.Ability to multi-task, meet schedules and deadlines with thorough, accurate, and quality work products.Ability to swiftly adapt to changing priorities.Clear and concise communication ability.Advanced expertise with Microsoft Word, PowerPoint, and Excel skills required.Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
Abide by Mastercard's security policies and practices;Ensure the confidentiality and integrity of the information being accessed;Report any suspected information security violation or breach;Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.About UsEveryone wants easier ways to pay; we invent them.
Checkout lines are slow; we speed them along.
Merchants want more sales; we give them data and insights.
People need financial access; we connect them.
Corporate purchasing is complicated; we make it simple.
Commuters are busy; we speed them on their way.
Small businesses are virtual; we give them access to a world of buyers.
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