Mastercard Reporting To : Dual reporting to the Compliance Officer, Transfast and the. Senior Vice President, AML and Sanctions Mastercard.. About Us:. We play a much larger role in the world by enabling those that have no access to financial systems - every employee has the opportunity to be a part of something bigger and to change lives. We have the technology, people and Brand to serve modern society. Today, we are a global tech company that connects everyone to endless possibilities and priceless possibilities.. Transfast. Transfast is a global cross-border payments network provider with more than 800 employees, serving over 125 countries across Asia, Europe, Africa, Americas and Australia. With a proprietary payment network, consisting of direct integrations with 300+ banks and other financial institutions it enables person-to-person, business-to-person and business-to-business payments services. Transfast applications deliver compliance, risk management, currency conversion, liquidity management and multi-format messaging solutions to clients, which include banks, financial institutions, e-commerce companies, and service marketplaces, as well as small businesses and individual consumers.. About the Role:. At MasterCard we are committed to the highest standards of ethics and integrity in all our dealings around the world. Ethics and Compliance are embedded in the core of our company values and are essential to both the personal success of every MasterCard employee and to the success of the company. MasterCard's Compliance group in the Law Department is responsible for ensuring the organization's Compliance with specific laws and regulations, and for implementing, overseeing and executing programs, policies, and procedures to that effect including Business Ethics, Anticorruption, Anti-Money Laundering, Sanctions, and Export Controls.. The Director, Legal Compliance, Transfast will be primarily responsible for overseeing the integration of Transfast's compliance program with Mastercard policies, standards, and controls. The role will provide compliance expertise and advice, project management expertise, and compliance leadership and direction to Transfast. This role also supports the team in performing risk assessments, working with and advising business owners on risks, controls and processes, and building process flows.. Duties and Responsibilities:. Part of the compliance team and supports the management of Transfast to focus on compliance laws, risks and controls at Transfast. Ensures the compliance internal controls program is integrated into Mastercard's policies, standards, and controls.. Track and monitor the integration process and provide periodic reporting to key stakeholders.. The role will work centrally with both Mastercard Compliance teams and Transfast Compliance team and advise on how to mitigate risks, what processes to put in place and document key decisions considering the impact and downstream implications of the recommendations.. The role will focus on establishing Mastercard's system controls on third-party anti-corruption due diligence, expense pre-approvals, conflict of interest disclosures, gifts and hospitality as well as other core compliance program processes and requirements.. Liaison with management to ensure compliance gap analysis of internal controls is completed; recommend and track remedial actions and improvements to closure.. The role will communicate with senior management on progress and key deliverables and facilitate reporting centrally. Collaboration with in-house and external specialists may be necessary to ensure appropriate controls, policies and processes are put in place.. The role may also include advising on a range of matters including legal, compliance and business risk assessments.. Required Experience and Skillset:. Bachelor's degree with risk management, auditing or process mapping experience.. Excellent communication skills support all aspects of the role and are critical to the successful execution of deliverables.. A qualified professional with a solid academic and training background, who is a self-starter and can work independently.. Solutions orientated and able to work flexibly, under pressure, and with tight deadlines. TRANSFAST es uno de los principales proveedores omnicanal de soluciones de pagos transfronterizos de multiples monedas para consumidores ... Associated topics: attorney, company, compliance, compliance office, corporate, corporate attorney, counsel, courtroom, legal, legal affairs
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