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Mastercard
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Director, Legal Compliance

Director, Legal Compliance

Mastercard

5 - 9 years

0 Lacs

pune maharashtra

Posted:1 week ago| Platform: Shine logo

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Skills Required

compliance aml due diligence transaction monitoring process improvement sanctions screening acams verbal written english skills

Work Mode

On-site

Job Type

Full Time

Job Description

As the Director of Legal Compliance at the Pune Shared Services Centre, you will lead a team responsible for executing key compliance activities such as Due Diligence, Sanctions Screening, and Transaction Monitoring. Your primary role will be to ensure the centre operates in compliance with company standards and within SLAs. You will oversee team managers and senior analysts to ensure daily and monthly production and quality objectives are met. Driving a culture of continuous improvement, you will strive for greater efficiency in all processes and among team members. Recruitment, training, and development of the team, including obtaining professional qualifications, will be under your responsibility. Managing a capacity plan to ensure key activities are adequately covered at all times will also be a key aspect of your role. In addition, you may act as the Principle Officer for a regulated entity within the group and maintain strong relationships with the RBI and Indian FIU. Building and leveraging relationships with key colleagues in Business Development, Network, Regulatory, and Legal teams will be crucial. You should have a minimum of 5 years of experience in managing operational compliance teams focused on AML, Due Diligence, Sanctions, or Transaction Monitoring. Familiarity with process improvement methodologies and direct interaction with regulatory bodies like the Reserve Bank of India and Indian FIU are advantageous. Preferred qualifications include ACAMS or similar certifications and excellent verbal and written English skills. This high-profile role requires open and honest communication skills to influence teams and individuals to exceed expectations. Moreover, it is expected that all activities involving access to Mastercard assets, information, and networks come with inherent risks. Therefore, as a Mastercard employee, you are responsible for information security, including abiding by security policies, ensuring confidentiality and integrity of information, reporting any security violations, breaches, and completing mandatory security trainings. If this challenging role aligns with your experience and skills, we encourage you to apply for the position of Director, Legal Compliance at our Pune Shared Services Centre.,

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Director, Legal Compliance