Analyst, Compliance Services

Job Description

Job TitleAnalyst, Compliance ServicesOverviewGlobal Compliance & Ethics provides expert compliance leadership to the organization. The Anti-Corruption team withing Global Compliance is building a robust testing and monitoring program that will allow the team to communicate how well MasterCard offices are performing against MasterCard standards and regulatory requirements.The Experienced Professional of Anti-Corruption and Compliance Testing and Monitoring will be responsible for performing tests of Compliance control effectiveness and for following up on results of tests, as well as creating summarized reporting of results for sharing with the MasterCard stakeholders.Do you have experience performing detailed testing to ensure policies and procedures are being followed Do you have a curious mind that will lead you to investigate to understand the root cause of issues uncovered in testing Do you enjoy building informative reporting to help business owners manage their business RolePerform detailed tests of Compliance controls based on documented testing steps to ensure MasterCard employee compliance with policies, procedures, laws, and regulationsSummarize and communicate results of testing in a timely, clear, and concise mannerApply critical thinking to interpret data and documentation to determine whether it adequately meets the policy and regulatory requirements, including documenting the rationale behind the decisionsSummarize test results and data sets and incorporate results them into informative management reportingCommunicate gaps and opportunities for improvement in testing and monitoring program so that the program is continuously improvingCollaborate with internal business partners to identify problem solving solutions to challenges in executing testing programAll About You:Experience performing control tests particularly in an audit and monitoring capacityCA, CIA, CFE, and/or Relevant Compliance Certifications also consideredStrong business acumen, analytical, and problem solving skills particularly resourcefulness in identifying solutions to problems.Banking or Card payment experience a plus.Familiarity with the UK Bribery Act and United States Foreign Corrupt Practices ActSelf-starter who is flexible and solutions-oriented, and able to work in a team-based environment.Ability to summarize data into meaningful results and reports used to drive the businessStrong Microsoft Office skills (Word, Excel, PowerPoint) requiredExperience with data analysis, ACL analytics software, and Tableau data visualization software is helpfulFluency in English language a must. Knowledge of additional languages preferred.Ability to juggle substantial competing demands and adapt to evolving priorities a must.Strong written and verbal communication skills.Attention to detail is critical.COVID-19 ConsiderationsWe value the safety of each member of our community because we know were all in this together. In many locations, which may change over time, weve implemented a virtual hiring process and continue to interview candidates by video or phone. In addition, in some locations, only individuals who have been fully vaccinated will be permitted inside Mastercard offices until further notice.In the US, Mastercard is a government contractor, which may legally require most Mastercard employees to be vaccinated unless a verified approved medical or religious exemption is granted. Further, we are currently making every effort towards having employees return to work in the office 2 days per week, if that makes sense for their team. Everyone must be vaccinated to enter Mastercard offices at this time. Therefore, we expect all candidates to be vaccinated or to be approved for a medical or religious accommodation prior to commencing work at Mastercard.Corporate Security ResponsibilityAll 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 Mastercards security policies and practices;Ensure the confidentiality and integrity of the information being accessed;Report any suspected information security violation or breach, andComplete all periodic mandatory security trainings in accordance with Mastercards guidelines.,

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