Sanctions Compliance Analyst

hace 3 semanas

Xico, México Mastercard A tiempo completo
About the Role

We are seeking a highly skilled Sanctions Compliance Analyst to join our Global Sanctions Compliance team at Mastercard. As a key member of our team, you will play a critical role in maintaining oversight over Business Line (Value Added Services-VAS) sanctions compliance.

Key Responsibilities
  • Support the Sanctions Director in driving enhancements and oversight of the Global Sanctions compliance program focused on Mastercard's Business Lines that provide products and services.
  • Assist with the development of training and communications on sanctions program requirements across Mastercard's Value Added Services Business Lines.
  • Investigate and respond to sanctions-related matters, triaging inquiries to determine those which require further escalation and tracking all escalations/inquiries to ensure timely responses.
  • Draft management reports and maintain ownership of sanctions metrics for Mastercard's value-added services.
  • Enhance policies, procedures, and controls in response to Business Line Sanctions compliance.
  • Track the issuance of sanctions-related general licenses and executive orders.
  • Utilize Mastercard tools and external resources to conduct sanctions due diligence.
  • Support assurance and testing with oversight of Business Line sanctions onboarding and ongoing monitoring.
Requirements
  • Bachelor's degree required; Sanctions-related advisory or operational experience preferred or equivalent experience.
  • Sanctions industry certification preferred.
  • Demonstrated ability to work independently, effectively, and efficiently in a fast-paced environment.
  • Ability to prioritize and manage multiple assignments.
  • Self-motivated with excellent organizational skills and in-depth analytical skills.
  • Ability to multi-task, meet schedules, and deadlines with thorough, accurate, and quality work products.
  • Ability to swiftly adapt to changing priorities.
  • Clear and concise communication ability.
  • Advanced expertise with Microsoft Word, PowerPoint, and Excel skills required.
Security Responsibility

All activities involving access to Mastercard assets, information, and networks come with an inherent risk to the organization. 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.
  • Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.

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