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Manager, Compliance Technology

hace 2 semanas

Ciudad de México Mastercard A tiempo completo

Our Purpose

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a

culture of inclusion

for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Manager, Compliance Technology

Who is Mastercard?

Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.

Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

Overview

The Mastercard Transaction Services (MTS) Compliance team is looking for a Manager Compliance Technology to manage our compliance tools and technology governance, strategy and enhancement framework. This role will also lead vendor relationship management, ensure continuous system testing and tuning and support on the transformation roadmap of the Compliance Shared Services technology enablement.

The Manager position combines strong understanding of Customer Due diligence, transaction monitoring, watchlist screening controls and technologies and has the ability to develop and manage project plans and coordinates the implementation of major production changes and milestones. The position will also identify process efficiency and the project delivery lifecycle experience alongside knowledge of payments products, digital currency, Regulatory and Compliance laws and methodologies.

This position will have a direct reporting into the Compliance Shared Services Lead.

Role

In this position, you will:

- Develop, implement and maintain the compliance technology governance and strategy program
- Maintain the Compliance Technology Vendor’s Management process including onboarding and offboarding processes and continuous vendor evaluation
- Support the Compliance Technology enhancement projects, to leverage tools available within the organization or newly acquired tools
- Support the implementation plans of CDD, AML and Sanctions technologies and automated processes
- Maintain an inventory of all compliance systems and subscriptions and related payments
- Manage the schedule and execution of systems and rules performance assessment, testing and tunning
- Support on various projects related to the compliance Shared Services Hub
- Develop and manage project plans and coordinates the implementation of major production changes and milestones
- Support the management of the shared services intake requests, engagements and integrations planning
- Support the optimization and automation of business processes to achieve more efficient results including establishing standard processes and best practices

All About You
- University degree in related field
- Background in regulated payments and financial services, especially, Cross border payments, Crypto payments, or other regulated payment flows.
- Solid understanding of compliance tools, technologies and controls
- Previous experience in managing compliance technology improvement projects
- Advanced understanding and usage of Artificial Intelligence and Machine Learning technologies
- Excellent written/oral communication skills for documentation, drafting reports and presentations
- Self-motivated with a proven track record of delivering success while working within a team environment
- 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 and use of technology to generate efficiencies and scalable outcomes
- 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