Home
Jobs
Companies
Resume
Mastercard logo

Analyst, Compliance Services

5 - 7 years

11 - 12 Lacs

Pune

Posted:3 months ago| Platform: Naukri logo

Apply

Skills Required

Senior Analyst Information security Analytical power bi MS Office Corporate security Monitoring Management reporting Auditing global compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Global Compliance Ethics provides expert compliance leadership to the organization. The Anti-Corruption team within Global Compliance has built a robust testing and monitoring program that allows the team to communicate how well Mastercard offices are performing against Mastercard standards and regulatory requirements. The Monitoring and Testing team supports Global Compliance Ethics in meeting compliance obligations. Reporting to the Director, the Analyst will be a part of the MT team and support Global Compliance Ethics by 1) performing tests of Compliance control effectiveness 2) following up on testing results and 3) creating summarized reporting of results for sharing with 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 Role Perform detailed tests of Compliance controls based on documented testing steps to ensure Mastercard employee comply with policies, procedures, laws, and regulations Summarize and communicate results of testing in a timely, clear, and concise manner Apply critical thinking to interpret data and documentation to determine whether it adequately meets the policy and regulatory requirements, including documenting the rationale behind the decisions Summarize test results and data sets and incorporate results them into informative management reporting Communicate gaps and opportunities for improvement in testing and monitoring program so that the program is continuously improving Collaborate with internal business partners to identify problem solving solutions to challenges in executing testing program All About You Experience in performing control tests - particularly in an audit capacity CFE, CIA and/or Relevant Compliance Certifications also considered Strong business acumen, analytical, and problem-solving skills - particularly resourcefulness in identifying solutions to problems Banking or card payment experience a plus. Familiarity with United States Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA) and local laws Self-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 business Strong Microsoft Office skills especially (Excel, PowerPoint) required Experience in handling tools like Power BI, Alteryx, and Tableau is helpful Fluency in English, and 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.

More Jobs at Mastercard

Software Engineer II

Pune

2 - 7 yrs
|

INR 18 - 20 Lacs

Senior Specialist, Product Experience Design

Pune

5 - 10 yrs
|

INR 13 - 18 Lacs

Manager, Product Management-Technical

Pune

5 - 7 yrs
|

INR 20 - 22 Lacs

Enterprise Operations Engineer I

Pune

1 - 6 yrs
|

INR 13 - 14 Lacs

Manager, Product Delivery (Projects)

Pune

5 - 7 yrs
|

INR 18 - 22 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Senior Analyst Interview Now
Mastercard
Mastercard
www.mastercard.com

IT Services and IT Consulting

Purchase NY

10001 Employees

774 Jobs

    Key People

  • Michael Miebach

    CEO

  • Linda Kirkpatrick

    President of North America

RecommendedJobs for You

Dynamic Yield By Mastercard logo

Analyst, Compliance Services

Dynamic Yield By Mastercard

Pune

Mastercard logo

Analyst, Compliance Services

Mastercard

Pune

Info Edge logo

Executive

Info Edge

Noida

Samsonite India logo

Sales Promoter

Samsonite India

Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata

Rentokil PCI logo

Product Field Sales Executive

Rentokil PCI

Kolkata

Datasite logo

Sales Executive

Datasite

Chennai, Pune, Delhi, Mumbai, Bengaluru, Hyderabad, Kolkata

Blueberry Services logo

Sales Infra & Platform

Blueberry Services

Noida

HomeLane Vijayawada logo

Sales Executive

HomeLane Vijayawada

Vijayawada

D M Enterprises logo

Sales Executive - Marketing Executive - Andheri

D M Enterprises

Mumbai Suburbs, Mumbai, Mumbai (All Areas)

Manpowergroup Services India logo

DGA

Manpowergroup Services India

Hyderabad