Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home

Jobs

Home
>
Jobs in Pune
>
Mastercard
>
Manager, Legal Compliance

Manager, Legal Compliance

Mastercard

7 - 12 years

14 - 18 Lacs

Pune

Posted:1 day ago| Platform:

Apply

Skills Required

Transaction services Legal compliance Information security Anti money laundering Training and Development Risk management Operations Corporate security Financial services Analytics

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are seeking a dynamic and experienced Compliance Transaction Monitoring and Sanction Screening Manager to lead our team in Pune, India. The successful candidate will oversee a team of 20-25 employees responsible for transaction monitoring and sanction screening activities to ensure adherence to regulatory requirements and mitigate risks associated with financial transactions. Key Responsibilities: Team Leadership: Provide strong leadership and guidance to the Transaction Monitoring and Sanction Screening team, fostering a culture of compliance, excellence, and collaboration. Strategy and Planning: Develop and implement effective strategies and action plans to enhance transaction monitoring and sanction screening processes, aligning with regulatory standards and organizational objectives. Operational Oversight: Oversee day-to-day operations of transaction monitoring and sanction screening activities, ensuring timely and accurate identification of suspicious transactions and individuals/entities on sanction lists. Risk Management: Identify and assess potential risks associated with transaction monitoring and sanction screening processes and implement appropriate controls and measures to mitigate such risks. Regulatory Compliance: Stay abreast of regulatory developments and updates related to transaction monitoring, sanction screening, and anti-money laundering (AML) compliance, ensuring alignment with applicable laws and regulations. Technology and Innovation: Collaborate with internal stakeholders to leverage technology and innovation in optimizing transaction monitoring and sanction screening processes, driving efficiency and effectiveness. Reporting and Analytics: Develop and maintain comprehensive reporting mechanisms and analytics to monitor the effectiveness of transaction monitoring and sanction screening activities and provide insights to senior management. Training and Development: Provide training and development opportunities to team members to enhance their knowledge and skills in transaction monitoring, sanction screening, and regulatory compliance.

Qualifications:

masters degree in finance, Business Administration, or related field; advanced degree or professional certifications (eg, CAMS, CFCS) preferred. Proven experience (7+ years) in compliance, AML, or risk management roles within the financial services industry, with specific expertise in transaction monitoring and sanction screening. Demonstrated leadership experience, including managing and developing teams in a fast-paced and dynamic environment. Strong understanding of regulatory requirements and industry best practices related to transaction monitoring, sanction screening, and AML compliance. Excellent analytical skills with the ability to interpret complex data and trends and make informed decisions. Effective communication and interpersonal skills, with the ability to collaborate and influence stakeholders at all levels. Proficiency in relevant software applications and tools used for transaction monitoring and sanction screening.

Why Join Us:

Opportunity to work with a global leader in payment solutions committed to integrity, innovation, and excellence. Competitive compensation and benefits package. Career growth and development opportunities in a collaborative and dynamic work environment. Mastercard is an inclusive Equal Employment Opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law.

More Jobs at Mastercard

Senior Analyst - Project Management

Pune

5 - 9 yrs

INR 13 - 18 Lacs

Sr. Principal Software Engineer

Pune

9 - 13 yrs

INR 20 - 25 Lacs

Lead Software Engineer-R-245726

Vadodara, Gujarat, India

2 - 4 yrs

Salary: Not disclosed

Consultant-2

Gurugram, Haryana

Experience: Not specified

Salary: Not disclosed

Consultant-2

Gurugram, Haryana

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Mastercard

IT Services and IT Consulting

Purchase NY

Login to

Please Verify Your Phone or Email

Confirm Action

Search

Profile

Upskill and Grow with AI

Manager, Legal Compliance