.Director, Legal ComplianceDirector, Legal ComplianceApply locations: Mexico City, MexicoTime type: Full timePosted on: Posted 15 Days AgoTime left to apply: End Date: December 20, 2024 (1 day left to apply)Job requisition id: R-234583Our PurposeMastercard 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.Title and SummaryDirector, Legal ComplianceWho is Mastercard?Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.OverviewOur Arcus bill payment business is looking for a Director, Legal Compliance to provide support for the development, implementation, and ongoing operation of compliance programs across its product lines, focusing primarily on Anti-Money Laundering and Sanctions programs. The successful candidate will work cross-functionally with multiple business areas including Legal, Regulatory Affairs, Risk, Privacy, and Product.RoleThe successful candidate will be responsible for:Managing Arcus' AML & Sanctions Compliance programs across its product lines.Ensuring procedures comply with local regulatory requirements and enterprise policies and procedures.Ensuring appropriate technology tools are implemented to support required AML & sanctions controls.Leading the Compliance function to ensure the business makes informed risk-based decisions regarding new opportunities, markets, local initiatives, and product and service offerings.Training management and relevant employees on compliance policies and procedures.Developing relationships and working cross-functionally to identify, assess, and mitigate potential AML & sanctions risks.Acting as an escalation point for compliance queries from other business areas, providing guidance and acting as a role model for proper conduct.Reviewing and assessing new products to evaluate AML & sanctions risks and ensure appropriate compliance controls are implemented.Producing reporting for internal stakeholders, including senior management.Assessing the impact of changes to relevant regulations and industry guidance on existing policies and procedures.All About YouFluent in Spanish and English.Strong understanding of AML and sanctions regulations.Proven compliance experience in financial services.Experience executing compliance programs, including design, implementation, and oversight of controls.Self-starter who is flexible and able to work in a matrixed environment