MasterCard
Pune
Financial Transaction Processing
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
Analyst, Compliance Services (Anti-Bribery Anti-Corruption)
Analyst – Compliance Services (Anti-Bribery Anti-Corruption)
OVERVIEW
The Anti-Corruption team within Mastercard’s Global Compliance group has built a robust testing and monitoring program that measures and reports how well Mastercard offices are performing against internal standards and regulatory requirements. The Global Business Services Center (GBSC), Mastercard’s shared services organization, supports the Global Compliance team in meeting its obligations.
The Analyst, Compliance Services role is located in the GBSC and reports to the Manager, GBSC Compliance Services. The Analyst will 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.
Role
- Perform detailed tests of Compliance controls based on documented testing steps
- Summarize and communicate results of testing in a timely, clear, and concise manner
- Apply critical thinking to interpret data and documentation to determine compliance with policy and regulatory requirements, and document rationale
- Summarize and incorporate test results and data sets into informative management reporting
- Suggest improvements in testing and monitoring program
- Collaborate with internal business partners to identify and solve challenges in test execution
ALL ABOUT YOU
EXPERIENCE
- 2-3 years’ experience performing control tests, particularly in an audit capacity
- Compliance or risk management experience in the financial services, banking or card payment industry preferred
KNOWLEDGE/TECHNICAL SKILLS
- Strong Microsoft Office skills (Word, Excel, PowerPoint) required
- Experience with data analysis, ACL GRC, Alteryx, and Tableau is helpful
- CIA, CFE, or other relevant Compliance Certifications preferred
- Familiarity with United States Foreign Corrupt Practices Act and the UK Bribery Act
- Fluency in additional languages preferred
PERSONAL ATTRIBUTES
- Strong business acumen; analytical and problem solving skills, particularly resourcefulness in identifying solutions to problems
- Able to work in a team-based environment
- Able to follow and execute procedures with limited supervision, handle multiple tasks, and consistently meet established deadlines
- Able to clearly summarize results verbally and in writing
- Able to juggle competing demands and adapt to evolving priorities
- Able to work effectively with global partners in handling issues and questions
COVID-19 Considerations
We value the safety of each member of our community because we know we’re all in this together. In many locations, which may change over time, we’ve implemented a virtual hiring process and continue to interview candidates by video or phone. In addition, in some locations, only individuals who have been fully vaccinated will be permitted inside Mastercard offices until further notice.
About Mastercard
Mastercard is an inclusive Equal Employment Opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law.
If you require accommodations or assistance to complete the online application process, please contact reasonable_accommodation@mastercard.com and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.
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.
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