Description
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
Analyst, Legal Compliance OverviewThe Global Compliance teams at Mastercard (Anti-Corruption, AML, Sanctions, Business Ethics and Export Controls) have implemented robust compliance programs that are designed to meet regulatory obligations and ensure that internal and external constituents have robust programs in place to meet Mastercard and/or regulatory requirements.
The Legal Compliance Risk Management (LCRM) team is looking for a Quality Assurance Analyst to support Recorded Future's Compliance Program's QA operations. LCRM is an independent group that reports directly to the Chief Compliance Officer. The Quality Assurance team has responsibility for testing of critical Compliance functions to ensure that processes and procedures are done accurately, timely, and in accordance with Mastercard Policies, Procedures, Standards and Regulatory requirements. Quality Assurance testing covers such functions as Anti-Money Laundering, Economic Sanctions, Anti-Corruption, Business Ethics and Export Controls, and includes, but is not limited to, tests on customer onboarding, customer refresh, continuous alert monitoring, and sanctions reporting/alert screening.
Role
• Conduct QA tests in line with scheduled road map in a timely manner.
• Produce high-quality, factual, concise, and detailed documentation and updates on the success or failure of tests and make recommendations to mitigate any additional risk(s) identified.
• Identify observations and recommendations for improvement in processes or controls.
• Maintain current and accurate QA testing documentation in the QA Teams site and IBM OpenPages in a timely manner.
• Attend QA touch base meetings to provide regular updates on QA testing status and results.
• Send business owners QA reports after internal review and meet with business owners to discuss testing and results as requested.
• Provide metrics regarding QA tests and action plans.
• Provide support for audits, exams, inquiries, risk assessments and other requests as needed.
All About You
• Bachelor degree required
• ACAMS Certification preferred
• Audit or Quality Assurance experience, particularly in the area of AML, Sanctions, or Anti-corruption highly desirable.
• Ability to independently manage time and prioritize multiple tasks and assignments to meet target date for deliverables.
• Ability to monitor and interpret information for decision-making and presentation.
• Excellent verbal communication and writing skills, at ease conducting meetings and presentations to different levels of staff.
• Ability to remain flexible in a demanding work environment and adapt to rapidly changing priorities.
• Advanced level of knowledge of Microsoft Word, Excel, PowerPoint and Power BI 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.
Apply on company website
Find Connections via Linkedin
