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Compliance and Governance Associate

hace 1 mes

Morelia, Michoacán de Ocampo, México Mastercard A tiempo completo

Role Overview

We are seeking a highly skilled Compliance and Governance Associate to join our team at Mastercard. As a key member of our team, you will be responsible for coordinating and compiling information for required Compliance reporting, as well as coordinating and compiling MTS Compliance KPIs.

Key Responsibilities

  • 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.

Training and Development

You will also assist the Training Manager with the following:

  • Ensure and have responsibility for ensuring mandatory Mastercard training is complete by following up with all employees within the set timeframe.
  • Drafting of Training decks for MTS Compliance AML, Sanctions and Anti-Corruption sessions.
  • Compile and pull reports for training status.
  • Arrange any ad-hoc training sessions.
  • Manage MTS Compliance Communications schedule with the Mastercard Anti-Corruption plan and tailor any specific communications to the MTS entity.

Requirements

  • 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 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).

Security Responsibility

As a Compliance and Governance Associate, you will be expected to 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.