Compliance Governance and Anti-fraud Analyst

hace 8 meses

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.

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