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Job Description
Roles & Responsibilities
Title and Summary
Director, Legal Compliance, MPG
The MPG business is looking for a Compliance Director to provide support for the development, implementation and ongoing operation of compliance programs, focusing primarily on Anti-Money Laundering and Sanctions programs. The successful candidate will work cross-functionally with multiple business areas including Legal, Regulatory Affairs, Risk, Privacy and Product.
The successful candidate will be responsible for:
Establishing and managing operation of customer due diligence policies and procedures, including risk assessments and management of stakeholders to ensure due diligence is completed as required.
Operation of sanction screening policies and procedures in line with relevant regulations, industry guidance and company policies.
Assisting in producing compliance policies and maintaining departmental procedures.
Acting as an escalation point for compliance queries from other business areas, providing guidance and acting as a role model for proper conduct for other business areas.
Review and assessment of new and existing products and services to assess AML & sanctions risks and ensure appropriate compliance controls are implemented.
Review and improve current implementation of AML requirements, controls and framework to ensure quality and efficiencybr> Incorporating the policies, procedures and control framework requirements into the relevant IT tools and product roll-out plansbr> Publishing reports for internal stakeholders, including senior management.
Assessing the impact of changes to relevant regulations and industry guidance on existing policies and procedures, communicating required changes to relevant business areas and ensuring any necessary changes are implemented as required.
Desired Candidate Profile
All About You
Strong understanding of AML and sanctions regulations.
Proven compliance experience of atleast 10 years in banking and financial services of last 3 years preferbly in mobile wallet business.
Ability to interpret regulations and guidance in order to assess the impact and develop practical operational procedures to ensure ongoing compliance.
Strong written and verbal communication skills with the ability to engage key stakeholders.
Ability to manage multiple tasks to completion on time and to deal with rapid changes of priority.
Analytical and detail focused with the ability to identify anomalies, trends and make recommendations.
Ability to deal with sensitive and confidential information.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Director
- Legal Compliance
- MPG
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MasterCard
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.