14 oct
|
Mastercard
|
Ciudad de México
14 oct
Mastercard
Ciudad de México
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
Overview
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.
Reporting to the VP,
Sanctions and Export Controls Compliance, the Manager will assist with the design, execution, and oversight of Mastercard's integral sanctions compliance frameworks to ensure the enterprise meets international regulatory, operational, and financial crimes risk obligations.
Role
• Support the enhancement of sanctions compliance policies, procedures, and controls to ensure alignment with evolving business activities, regulatory requirements, and industry best practices.
• Contribute to the development and delivery of sanctions compliance training, awareness initiatives, and communications across the enterprise.
• Oversee the execution of sanctions screening processes for customers, third parties, and employees, ensuring adherence to established standards and procedures.
• Lead the investigation and resolution of sanctions-related matters, including the triage of inquiries and escalations, assessment of potent
📌 Manager, Legal Compliance (Ciudad de México)
🏢 Mastercard
📍 Ciudad de México