Our Purpose
Mastercard 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 Summary
Analyst, Compliance ServicesOverview
Global Compliance & Ethics provides expert compliance leadership to the organization. The Anti-Corruption team within Global Compliance has built a robust testing and monitoring program that allows the team to communicate how well Mastercard offices are performing against Mastercard standards and regulatory requirements.
The Monitoring and Testing team supports Global Compliance & Ethics in meeting compliance obligations.
Reporting to the Director, the Analyst will be a part of the M&T team and support Global Compliance & Ethics by 1) performing tests of Compliance control effectiveness 2) following up on testing results and 3) creating summarized reporting of results for sharing with Mastercard stakeholders.
• Do you have experience performing detailed testing to ensure policies and procedures are being followed?
• Do you have a curious mind that will lead you to investigate to understand the root cause of issues uncovered in testing?
• Do you enjoy building informative reporting to help business owners manage their business?
Role
• Perform detailed tests of Compliance controls based on documented testing steps to ensure Mastercard employee comply with policies, procedures, laws, and regulations
• Summarize and communicate results of testing in a timely, clear, and concise manner
• Apply critical thinking to interpret data and documentation to determine whether it adequately meets the policy and regulatory requirements, including documenting the rationale behind the decisions
• Summarize test results and data sets and incorporate results them into informative management reporting
• Communicate gaps and opportunities for improvement in testing and monitoring program so that the program is continuously improving
• Collaborate with internal business partners to identify problem solving solutions to challenges in executing testing program
All About You
• Experience in performing control tests – particularly in an audit capacity
• CFE, CIA and/or Relevant Compliance Certifications also considered
• Strong business acumen, analytical, and problem-solving skills – particularly resourcefulness in identifying solutions to problems
• Banking or card payment experience a plus.
• Familiarity with United States Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA) and local laws
• Self-starter who is flexible and solutions-oriented, and able to work in a team-based environment.
• Ability to summarize data into meaningful results and reports used to drive the business
• Strong Microsoft Office skills especially (Excel, PowerPoint) required
• Experience in handling tools like Power BI, Alteryx, and Tableau is helpful
• Fluency in English, and additional languages preferred.
• Ability to juggle substantial competing demands and adapt to evolving priorities a must.
• Strong written and verbal communication skills.
• Attention to detail is critical.
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.
