Director, Legal Compliance

Mastercard
United States
Workplace: OnsiteFull timeUSD 177,000 - 283,000 annuallyFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Independent work","Risk assessment","Analytical thinking","Organizational skills","Stakeholder communication"]

Lead Mastercard’s global sanctions and export control compliance frameworks within the Global Financial Crimes Compliance team. Drive enhancements to economic sanctions and export controls programs, adapt controls to regulatory changes, and oversee sanctions screening for customers, third parties, and employees. Own enterprise risk assessment, incident investigations, and support due diligence for M&A and investments. Provide subject-matter expertise for new product review and support regulatory examinations and internal audit reviews.

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FursaFursa
Mastercard
Mastercard
2 months ago

Director, Legal Compliance

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Job Summary

Lead Mastercard’s global sanctions and export control compliance frameworks within the Global Financial Crimes Compliance team. Drive enhancements to economic sanctions and export controls programs, adapt controls to regulatory changes, and oversee sanctions screening for customers, third parties, and employees. Own enterprise risk assessment, incident investigations, and support due diligence for M&A and investments. Provide subject-matter expertise for new product review and support regulatory examinations and internal audit reviews.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Drive enhancements to enterprise economic sanctions and export controls compliance programs.
  • •Adapt policies, procedures, and controls to meet business and regulatory changes.
  • •Develop and deliver training and communications on program requirements across the enterprise.
  • •Oversee sanctions screening for customers, third parties, and employees, and lead investigations of potential incidents.
  • •Support due diligence and integration for mergers, acquisitions, and investments; assist with senior management reporting and regulatory examinations/internal audits.

Pay and Benefits

Salary: USD 177,000 - 283,000 annually
Perks:Health InsuranceDentalVision401k

Key Requirements

  • •Bachelor’s degree required; JD preferred or equivalent experience in financial crimes compliance with sanctions/export control responsibilities.
  • •Domain expertise in economic sanctions and export controls.
  • •Operational experience managing sanctions-related processes, including risk assessments and controls.
  • •Experience advising internal and external clients on sanctions-related issues.
  • •Ability to independently manage multiple priorities in a fast-paced environment; strong analytical and communication skills.
Experience:Financial crimes complianceSanctionsExport controlsRisk assessment
Education:Bachelor's
Skills:Independent workRisk assessmentAnalytical thinkingOrganizational skillsStakeholder communication
Certifications:ACAMS

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
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