18 ene
Mastercard
Xico
Our Purpose
We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible.
Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company.
We cultivate a
culture of inclusion
for all employees that respects their individual strengths, views, and experiences.
We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.
Job Title
Senior Specialist, Regulatory Affairs
Overview
Mastercard is a technology company in the global payments business, connecting cardholders, customers, financial institutions, merchants, governments and businesses worldwide.
Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company.
With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.
Mastercard has been rapidly expanding its wide range of payment solutions by increasing worldwide connectivity in the account-to-account space, enhancing compliance capabilities and offering more robust foreign exchange tools.
Role
In this role you will:
Conduct compliance monitoring and testing with respect to applicable payment services regulation, particularly regulations applicable to Arcus' connectivity to SPEI
Perform regulatory risk assessments, identify control weaknesses, and manage the remediation of findings from ongoing monitoring,
regulatory examinations and internal/external audit findings
Support ongoing supervision including regulatory examinations and ensuring the business meets all regulatory reporting obligations
Serve as a point of contact for regulatory queries related to activities in Mexico and other markets
Monitor and track regulatory and supervisory developments and coordinate with internal partners to address new requirements
Develop and conduct training of internal stakeholders on regulatory requirements applicable to Arcus in Mexico
Maintain strong industry knowledge of Mexican regulations, changes, trends and impacts to the business.
Support the integration of Arcus into the Mastercard organization, including the alignment of policies, procedures, and other controls to Mastercard global standards and regulatory expectations
Ensure appropriate processes are in place for timely and accurate submission of regulatory reports
All About You
5+ years of experience developing and managing regulatory compliance programs for large bank or non-bank financial institution
Knowledge of payment services regulations and license requirements in Mexico is required.
Proven success in navigating a multi-national organization and operating effectively within a diverse multicultural organization
Experience with engaging with and preparing material for regulators
Detail oriented, organized, self-starter/motivated to work independently and as an effective team member
Exceptional analytical and problem-solving skills
Must demonstrate a proactive, time sensitive, results driven approach in carrying out all duties, obligations and responsibilities
Undergraduate or master's degree
Ability to communicate complex ideas effectively - both verbally and in writing - in English and the local office language(s)
Corporate Security Responsibility
All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:
- Abide by Mastercard's security policies and practices;
- Ensure the confidentiality and integrity of the information being accessed;
- Report any suspected information security violation or breach, and
- Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.
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.