Mastercard

1 month ago

Director, Risk Management (Internal Controls/Audit)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Lead and govern Mastercard Brazil’s Internal Controls framework within the Risk organization, aligning with global ERM policies and local regulatory requirements. Design, implement, test, and maintain robust control activities across credit, liquidity, operational, AML, fraud and more; collaborate with cross-functional teams; prepare reports for stakeholders and regulators; drive continuous improvement in risk and control effectiveness.

Location: São Paulo

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead the design, implementation, and governance of the Internal Controls Framework for Mastercard Brazil, aligned with Mastercard’s global risk management policies and local regulatory requirements.
•Develop and coordinate control testing and assessment programs across key risk areas (credit, liquidity, operational, AML, end‑user relationship, fraud, ESG, business continuity).
•Maintain comprehensive documentation of internal control activities within the Mastercard Brazil Internal Control Environment.
•Assess control effectiveness and recommend enhancements to monitoring processes, methodologies, and tools based on risk assessments and regulatory developments.
•Track, manage, and report on internal control deliverables, milestones, and deadlines; ensure timely execution of regulatory and governance commitments.

Key Requirements

•Bachelor’s degree with 12+ years of experience in internal controls, audit, risk management or compliance, preferably in payments or financial services.
•Strong knowledge of internal control frameworks and regulatory requirements for payments/card industry (e.g., Resolution No. 150/522).
•Experience in process improvement, controls testing, and project management.
•Experience in control testing assurance for regulatory compliance or suspicious activity monitoring programs.
•Fluency in English and Portuguese; CIA or CISA certification preferred; ACAMS certifications preferred.

Experience:12+ yearsPaymentsFinancial services

Education:Bachelor's

Skills:CommunicationLeadershipProblem-solvingStakeholder managementAttention to detail

Certifications:CIACISAACAMS

Languages:EnglishPortuguese

Company Brief

Mastercard

Mastercard is a global payments and technology company that processes transactions, provides fraud prevention and data services, and builds payment infrastructure for consumers, businesses, merchants and governments across 200+ countries.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor

Loading job details...

Preparing the role view and application actions.

Mastercard

1 month ago

Director, Risk Management (Internal Controls/Audit)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: São Paulo

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Lead the design, implementation, and governance of the Internal Controls Framework for Mastercard Brazil, aligned with Mastercard’s global risk management policies and local regulatory requirements.
•Develop and coordinate control testing and assessment programs across key risk areas (credit, liquidity, operational, AML, end‑user relationship, fraud, ESG, business continuity).
•Maintain comprehensive documentation of internal control activities within the Mastercard Brazil Internal Control Environment.
•Assess control effectiveness and recommend enhancements to monitoring processes, methodologies, and tools based on risk assessments and regulatory developments.
•Track, manage, and report on internal control deliverables, milestones, and deadlines; ensure timely execution of regulatory and governance commitments.

Key Requirements

•Bachelor’s degree with 12+ years of experience in internal controls, audit, risk management or compliance, preferably in payments or financial services.
•Strong knowledge of internal control frameworks and regulatory requirements for payments/card industry (e.g., Resolution No. 150/522).
•Experience in process improvement, controls testing, and project management.
•Experience in control testing assurance for regulatory compliance or suspicious activity monitoring programs.
•Fluency in English and Portuguese; CIA or CISA certification preferred; ACAMS certifications preferred.

Experience:12+ yearsPaymentsFinancial services

Education:Bachelor's

Skills:CommunicationLeadershipProblem-solvingStakeholder managementAttention to detail

Certifications:CIACISAACAMS

Languages:EnglishPortuguese

Company Brief

Mastercard

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Purchase, New York, United States

Founded: 1966

Glassdoor: 4.1

Website LinkedIn Glassdoor