18 ene
Mastercard
Xico
.Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide.
Together with our customers, we're helping build a sustainable economy where everyone can prosper.
We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible.
Our technology and innovation, partnerships, and networks combine to deliver a unique set of products and services that help people, businesses, and governments realize their greatest potential.Title and SummaryAnalyst, Legal Compliance, Risk Management OverviewThe Global Compliance teams at Mastercard (Anti-Corruption, AML, Sanctions, Business Ethics, and Export Controls)
have implemented robust compliance programs that are designed to meet regulatory obligations and ensure that internal and external constituents have robust programs in place to meet Mastercard and/or regulatory requirements.The Legal Compliance Risk Management (LCRM) team is looking for a Quality Assurance Analyst.
LCRM is an independent group that reports directly to the Chief Compliance Officer.
The Director of LCRM leads and manages the centralized Quality Assurance program for Global Compliance.
The Quality Assurance team has responsibility for testing of critical Compliance functions to ensure that processes and procedures are done accurately, timely, and in accordance with Mastercard Policies, Procedures, Standards, and Regulatory requirements.
Quality Assurance testing covers such functions as Anti-Money Laundering, Economic Sanctions, Anti-Corruption, Business Ethics, and Export Controls, and includes, but is not limited to, tests on customer onboarding, customer refresh, continuous alert monitoring,
and sanctions reporting/alert screening.Role:Conduct QA tests in line with scheduled road map in a timely manner.Produce high-quality, factual, concise, and detailed documentation and updates on the success or failure of tests and make recommendations to mitigate any additional risk(s) identified.Identify observations and recommendations for improvement in processes or controls.Maintain current and accurate QA testing documentation in the QA Teams site and IBM OpenPages in a timely manner.Attend QA touch base meetings to provide regular updates on QA testing status and results.Send business owners QA reports after internal review and meet with business owners to discuss testing and results as requested.Provide metrics regarding QA tests and action plans.Provide support for audits, exams, inquiries, risk assessments, and other requests as needed.All About You:Bachelor degree required,
ACAMS Certification preferred.Audit or Quality Assurance experience, particularly in the area of AML, Sanctions, or Anti-corruption highly desirable.Ability to independently manage time and prioritize multiple tasks and assignments to meet target date for deliverables.Ability to monitor and interpret information for decision-making and presentation
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.