Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we are 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) sanctions compliance. Role Support the Sanctions Director with efforts to drive enhancements and oversight of the integral 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; triage inquiries to determine those which require further escalation and track all escalations and inquiries to ensure timely responses. Assist in drafting 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 sanctions compliance. Support efforts to track the issuance of sanctions‑related general licenses and executive orders. Review and disposition sanctions and adverse‑media alerts in a timely and accurate manner. Utilize Mastercard tools and 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 multitask, 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 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. #J-18808-Ljbffr
Analyst, Legal Compliance (Xico)
LINK-WORLDWIDE
valle de chalco solidaridad, valle de chalco solidaridad
Publicado hace 6 días
Denunciar empleo