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Compliance Audit and Advisory Manager

hace 2 meses

Xico, México Mastercard A tiempo completo
About the Role

We are seeking a highly skilled Compliance Audit and Advisory Manager to join our team at Mastercard. As a key member of our Compliance Department, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.

Key Responsibilities
  • Coordinate with cross-functional teams to request information required for audits and regulatory examinations.
  • Oversee findings from audits and regulatory examinations and ensure remediation.
  • Coordinate with auditors to provide requested information, set up meetings, and interviews.
  • Receive final reports and send management responses.
  • Coordinate self-assessments for specific areas of the Compliance Department.
  • Update and maintain policies and procedures relevant to audits and regulatory examinations.
  • Maintain the Compliance tracker for audits & exams and report to the MTS Compliance and Global Team.
  • Write summaries of final reports when required.
  • Coordinate with The Source to select a vendor for the annual external audit.
Compliance Advisory
  • Support in implementing and maintaining procedures related to business products and opportunities risk assessment and mitigation.
  • Coordinate with teams across Compliance to propose and implement controls and risk mitigation measures related to business products and opportunities.
  • Support in implementing and maintaining procedures related to regulatory inventory and control mapping.
  • Coordinate with teams across Compliance to propose and implement new controls to address changes to regulations.
  • Coordinate and maintain Compliance controls tracker to ensure compliance with regulatory requirements and identified risk mitigation measures.
  • Coordinate periodic controls and risk mitigation measures testing.
  • Maintain and update the Compliance Regulatory Library and Risk Management tracker.
  • Update and maintain Policies and Procedures relevant to the Compliance Advisory framework.
  • Support in any ad-hoc project relevant to among others, Compliance Advisory, Transformation and Strategy frameworks.
Miscellaneous
  • Ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements.
  • Keep an updated repository containing the Tracker, Reports, and documents from each area.
  • Provide status and metrics for all the activities performed on a regular basis.
Requirements
  • University degree in a 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 standards.
  • 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
  • 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.