Compliance Governance and Anti-fraud Analyst

hace 1 mes

Ciudad de México Mastercard A tiempo completo

Our Purpose

We work 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. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Compliance Governance and Anti-Fraud Analyst

In this position you will perform the following key responsibilities:
Governance:

- Coordinate and compile the information for required Compliance reporting.
- Coordinate and compile MTS Compliance KPIs
- Coordinate and compile the information for Compliance presentations.
- Compile metrics from Compliance teams for ad hoc reporting
- Request ad hoc reporting from P&C
- Record keeping for all Boards and relevant Compliance Committees
- Record keeping of Risk Committee Tracker
- Assistance drafting of Committee and Charter documents.

Anti-Fraud:

- Implement the MTS Compliance Anti-Fraud Policy
- Assist the Anti-Fraud Lead in establishing the MTS Compliance Fraud Framework processes to support investigations on fraud.
- Obtain the checklist of information from the IR team.
- Gather further evidence if required liaising with the IR team, Business Head and Customer services teams as appropriate,
- Estimate resources required to undertake the review.
- Reviews the business Head’s recommendation.
- Assess the timescale to conclude the review of the investigation.
- Establish what service (if any) is required to support the OI in the investigation.
- Liaise with the fraud specialist where necessary.

All About You
- University degree in related field
- Experience in compliance, audit, and risk management
- Knowledge of financial crimes and sanctions prevention requirements and controls (AML/CFT, Sanctions, etc.)
- Familiarity with industry practices and professional standard
- Significant background in regulated payments and financial services, especially money transfer
- payment systems
- Working knowledge of a regulated environment.
- Self-motivated with a proven track record of delivering success while working within a team environment.
- Excellent written/oral communication skills for documentation, drafting reports and presentations.
- Excellent communication, presentation and interpersonal skills including the ability to work with and influence colleagues at all levels.
- Excellent problem-solving skills
- Capable of process identification and mapping
- Digitally aware and experienced with process improvement, automation of manual processes.
- Highly competent in use of MS Office tools (PowerPoint, Excel, Visio)

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes 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, and- Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

  • Governance Analyst

    hace 1 semana

    Ciudad Juarez, México Lear Corporation A tiempo completo

    **Governance Analyst** Corporate Offices (Juarez, Chih., MX.) As a **Governance Analyst** you will have the opportunity to coordinate, support, and monitor compliance efforts, and identify and implement best practices, conduct ongoing assessments of regulatory compliance performance, and eliminate any identified compliance gaps and provide support in...

  • Governance Analyst

    hace 1 semana

    Ciudad Juarez, México Lear A tiempo completo

    Governance AnalystCorporate Offices (Juarez, Chih., MX.) As a Governance Analyst you will have the opportunity to coordinate, support, and monitor compliance efforts, and identify and implement best practices, conduct ongoing assessments of regulatory compliance performance, and eliminate any identified compliance gaps and provide support in compliance with...

  • Analyst Fraude Prevention

    hace 1 mes

    Ciudad de México Clip A tiempo completo

    **The Role** We are looking for an Analyst for the Fraud Prevention and Customer Success to be part of this amazing and fast growing fintech, the Fraud Prevention analyst must be an enthusiastic person and with a lot of empathy for our trades, the fraud analyst Fraud Prevention must have knowledge of fraud patterns and risk networks as well as handle...

  • Fraud Analyst

    hace 4 días

    Ciudad de México Fetch A tiempo completo

    **What we're building and why we're building it.** There's a reason Fetch is ranked top 10 in Shopping in the App Store. Every day, millions of people earn Fetch Points buying brands they love. From the grocery aisle to the drive-through, Fetch makes saving money fun. We're more than just a build-first tech unicorn. We're a revolutionary shopping platform...

  • Fraud Analyst Supervisor

    hace 1 mes

    Ciudad de México Louis Vuitton Malletier A tiempo completo

    **Position**: As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to...

  • Fraud Analyst Supervisor

    hace 1 mes

    Ciudad de México Louis Vuitton A tiempo completo

    POSTE As a Louis Vuitton Fraud Analyst, responsible for preliminary investigation, real-time monitoring, and analysis of transactions and client behaviors for potentially fraudulent behavior. This function plays a critical role in the execution of the web and client service phone orders Fraud Digital Management program and its responsibility to prevent and...

  • Fraud Analyst

    hace 3 días

    México Clip A tiempo completo

    **Who we are?** Clip is revolutionizing the payments landscape in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded, fast growing FinTech startup. We are the leaders in our...

  • Compliance Aml Kyc Analyst 2

    hace 3 días

    Ciudad de México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Fraud Prevention Manager

    hace 1 semana

    Ciudad de México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Fraud Prevention Manager

    hace 4 días

    Ciudad de México DiDi Global A tiempo completo

    Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Sofom Compliance Analyst

    hace 4 semanas

    Ciudad de México Sumitomo Mitsui Banking Corporation A tiempo completo

    Overview: The Staff need Analysis (SNA) result for all entities including SOFOM was send to HO for informational purposes. Lisette Liberman (Global CCO) has approved the FTE headcount for SOFOM Compliance at that time. This is a replacement for Pamela Salas which will took the associate position (Ricardo Roman) **Responsibilities**: - Conduct Monitoring...

  • Compliance Analyst

    hace 1 mes

    Ciudad de México Baker & McKenzie Rechtsanwaltsgesellschaft mbH A tiempo completo

    The Compliance Analyst will provide all aspects of support to the Partners, and Mexico Offices regarding all tasks encompassing the vetting of high-risk clients and matters in accordance with Firm policy. Responsibilities: Professional responsibility and legal consultation Reviewing corporate matters Legal contract review and negotiation Follow up on...

  • Manager US Compliance Services Governance and Support

    hace 2 semanas

    Ciudad de México HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Manager US Compliance Services Governance and Support The Enterprise Compliance team in Mexico provides direct support...

  • Compl Aml Kyc Analyst 2

    hace 3 días

    Ciudad de México Citi A tiempo completo

    The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Compliance Analyst

    hace 1 mes

    México Iochpe-Maxion A tiempo completo

    **Compliance Analyst**: **Date**:Jan 30, 2024 **Location**: Castaños, MX **Company**:Iochpe-Maxion S.A Iochpe-Maxion is in constant motion. There are more than 100 years of entrepreneurship and innovation always focused on people. People are the center of our organization, so we want to have the best with us. **POSITION DETAILS**: The Compliance Analyst...

  • Compliance Senior Specialist

    hace 1 mes

    Ciudad de México, Ciudad de México AXA Partners A tiempo completo

    AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

  • Accounting and Controls Analyst

    hace 1 mes

    Ciudad Juarez, México Eaton A tiempo completo

    Eaton’s Corporate Sector division is currently seeking a Accounting and Controls Analyst. **What you’ll do**: - This position is an Analyst role on the Regional Controller team for the "&C5&" Division. An Accounting and Controls Analyst is a professional who plays a crucial role in a company's financial management and internal control processes."&...

  • Aml Kyc Analyst Cbsu Modify

    hace 5 días

    Ciudad de México Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Sr. Accounting and Controls Analyst

    hace 4 semanas

    Ciudad Juarez, México Eaton A tiempo completo

    Eaton’s Corporate Sector division is currently seeking a SR. Accounting and controls Analyst. **What you’ll do**: **Job summary** This position is an Analyst role on the Regional Controller team for the PCS - CAN Division. An Accounting and Controls Analyst is a professional who plays a crucial role in a company's financial management and internal...

  • Head of Fraud Detection Operations

    hace 3 días

    Ciudad de México Citi A tiempo completo

    **Description** The Head of Fraud Detection Operations is responsible for ensuring the monitoring of transactions by products and channels and the fraud processes are performed in compliance with regulatory requirements, Citi Fraud Policies and standards, interbank (domestic) agreements and internal local procedures, also to determine and establish...