Compliance Audit and Advisory Manager

hace 2 semanas


Xico, México Mastercard A tiempo completo
Job Summary

We are seeking a highly skilled Compliance Audit and Advisory Manager to join our team at Mastercard. The successful candidate will be responsible for coordinating audits and examinations, implementing and maintaining procedures related to business products and opportunities risk assessment and mitigation, and ensuring quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements.

Key Responsibilities
  • Coordinate with teams across Compliance to request information required for the Audits or Regulatory examinations.
  • Coordinate with the Regulatory team to provide documents required for Examinations.
  • Oversee any findings from Audits or Regulatory Examinations and ensure they are remediated accordingly.
  • Coordinate with auditors to provide the 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 up 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.
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 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, and complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.



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