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Manager - Legal Compliance

Manager - Legal Compliance

Mastercard

6 - 10 years

13 - 18 Lacs

pune

Posted:1 day ago| Platform:

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Skills Required

card payments power bi business acumen alteryx tableau fcpa legal research contract management compliance management regulatory documentation corporate law regulatory requirements legal compliance litigation drafting regulations global compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role
Serves as the go-to person in the resolution of routine issues/tasks within a compliance area, typically escalates or seeks advice on non-standard/complex issues.Provides measurable input into creating compliance programs or policies and supports execution of programs or projects with a focus on EEMEA Region.Investigates and escalates potential compliance risks to minimize adverse financial impact and lawful liability Tracks ongoing measurement and monitoring of compliance program efforts and controls, including compiling data or metrics for reportingPerform detailed tests of Compliance controls for EEMEA/Global based on documented testing steps to ensure Mastercard employee comply with policies, procedures, laws, and regulationsApply 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 reporting for the EEMEA Regional BusinessCollaborate with internal business partners to identify problem solving solutions to challenges in executing testing programAll About YouExperience in performing control tests particularly in an audit capacityCA, CFE, CIA 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 United States Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA) and local lawsSelf-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 especially (MS Excel, PowerPoint) requiredExperience in handling tools like Power BI, Alteryx and Tableau, build and maintain workflowsFluency 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.

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Manager - Legal Compliance