Manager, Legal Compliance

hace 5 días


Ciudad de México, Ciudad de México Mastercard A tiempo completo

Our Purpose
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
Title And Summary
Manager, Legal Compliance

The Global Compliance & Ethics team provides expert compliance leadership across the organization. The Anti-Corruption team within Global Compliance has developed a robust High-Risk Third Party Program to ensure Mastercard's engagements with third parties meet regulatory requirements and internal standards. This program helps identify, assess, and mitigate risks associated with high-risk third parties globally.

Reporting to the VP, the Manager will support Global Compliance & Business by:

  • Executing the High-Risk Third Party Program.
  • Reviewing and assessing third-party due diligence results.
  • Following up on identified risks and ensuring remediation.
  • Creating summarized reporting and metrics for senior management.

Key Responsibilities

  • Serve as a point of contact for routine issues within the High-Risk Third Party Program; escalate complex matters as needed.
  • Provide input into compliance policies and support execution of third-party risk management initiatives.
  • Review due diligence reports, identify potential compliance risks, and escalate as appropriate.
  • Track and report on program performance, including compiling data and metrics for management reporting.
  • Apply critical thinking to interpret due diligence findings and determine adequacy against policy and regulatory requirements.
  • Summarize risk assessments and incorporate results into informative reports for stakeholders.
  • Collaborate with internal business partners to resolve challenges and improve program execution.
  • Experience:
  • Strong background in compliance, risk management, or audit, preferably with exposure to third-party risk programs.
  • Familiarity with Anti-Corruption laws such as the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), and relevant local regulations.
  • Experience in reviewing due diligence reports and assessing risk indicators.
  • Certifications:
  • CFE, IA, or relevant compliance certifications preferred.
  • Technical & Analytical Skills:
  • Strong analytical and problem-solving skills; ability to interpret complex data and identify risk trends.
  • Proficiency in Microsoft Office (Excel, PowerPoint) and experience with tools like Power BI, Alteryx, and Tableau for reporting and workflow management.
  • Soft Skills:
  • Excellent written and verbal communication skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Strong attention to detail and organizational skills.
  • Ability to manage competing priorities and adapt to evolving business needs.
  • Other:
  • Banking or card payment industry experience is a plus.
  • Fluency in English; additional languages preferred.

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.


  • Ciudad de México, Ciudad de México Mastercard A tiempo completo

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...


  • Ciudad de México, Ciudad de México Mastercard A tiempo completo

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...


  • Ciudad de México, Ciudad de México Mastercard A tiempo completo

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Legal Manager

    hace 1 semana


    Ciudad de México, Ciudad de México Kohler Co. A tiempo completo

    Legal ManagerWork Mode: OnsiteLocation: On Site – Juarez, Nuevo Leon OpportunityLegal Manager– MexicoJobResponsibilitiesStrategic Legal Counsel & Executive Advisory Act as a legal business partner to senior leadership, delivering high-level legal advice and supporting decisions involving compliance, litigation, and operational...


  • Ciudad de México, Ciudad de México Vanguard A tiempo completo

    We are seeking a detail-oriented and motivated Legal and Compliance Intern to join our team at Vanguard Mexico. This role provides hands-on exposure to legal and compliance processes and operations within the global financial services industry in Mexico and Latin America, with exposure to local and international compliance frameworks. You will work closely...


  • Ciudad de México, Ciudad de México Vanguard Mexico A tiempo completo

    We are seeking a detail-oriented and motivated Legal and Compliance Intern to join our team at Vanguard Mexico. This role provides hands-on exposure to legal and compliance processes and operations within the global financial services industry in Mexico and Latin America, with exposure to local and international compliance frameworks. You will work closely...


  • Ciudad de México, Ciudad de México Amazon A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance...


  • Ciudad de México, Ciudad de México Amazon A tiempo completo

    Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Mexico...


  • Ciudad de México, Ciudad de México Amazon A tiempo completo

    DescriptionAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...

  • Legal Manager

    hace 7 días


    Ciudad de México, Ciudad de México Changan Mexico A tiempo completo

    Puesto: Legal ManagerObjetivo del puestoSupervisar y asegurar el cumplimiento legal de las operaciones de la compañía en México, alineando la normatividad local con los lineamientos corporativos de la casa matriz en China. Será responsable de coordinar asuntos legales internos y externos, incluyendo derecho corporativo, laboral, migratorio y de...