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Manager, Legal Compliance-R-252856

7 - 11 years

0 Lacs

pune maharashtra

Posted:2 weeks ago| Platform: Shine logo

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Skills Required

compliance transaction monitoring regulatory compliance risk management leadership operational oversight training development analytical skills communication skills interpersonal skills software applications sanction screening aml compliance strategy planning technology innovation reporting analytics

Work Mode

On-site

Job Type

Full Time

Job Description

You are a dynamic and experienced Compliance Transaction Monitoring and Sanction Screening Manager at Mastercard Transaction Services, leading a team in Pune, India. Your team consists of 20-25 employees responsible for ensuring adherence to regulatory requirements and mitigating risks associated with financial transactions. Your key responsibilities include providing strong leadership and guidance to the Transaction Monitoring and Sanction Screening team, developing effective strategies to enhance processes, overseeing day-to-day operations, identifying and mitigating risks, staying updated on regulatory developments, leveraging technology for optimization, maintaining reporting mechanisms, and providing training and development opportunities for team members. To excel in this role, you should hold a Masters degree in finance, Business Administration, or a related field, with professional certifications such as CAMS or CFCS preferred. You should have at least 7 years of experience in compliance, AML, or risk management roles within the financial services industry, with expertise in transaction monitoring and sanction screening. Strong leadership skills, understanding of regulatory requirements, analytical abilities, communication skills, and proficiency in relevant software applications are essential. By joining us at Mastercard Transaction Services, you can expect a competitive compensation and benefits package, as well as career growth and development opportunities in a collaborative and dynamic work environment. As a part of Mastercard, you are responsible for upholding information security by abiding by security policies and practices, ensuring confidentiality and integrity of accessed information, reporting any suspected security violations, and completing mandatory security trainings as per guidelines.,

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