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 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
Manager, Legal Compliance
Manager, Legal Compliance, Mastercard Transaction Services
Overview
At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Mastercard Transaction Services (MTS) Compliance Manager actively participates in a Shared Services managerial role related to initial and Ongoing Customer Due Diligence, KYC and Customer monitoring. Mastercard has business lines which requires its customers to undergo due diligence onboarding and ongoing monitoring, with a focus on Anti-Money Laundering (AML), Combating Terrorist Financing (CFT) and sanctions compliance.
Reporting to the Director-Legal Compliance, MTS, this role will oversee, manage, and supervise the day-to-day onboarding and ongoing monitoring for these Customers. The Manager provides general supervision to a team of analysts and ensures that compliance tasks are completed according to the applicable procedures and within the defined SLAs.
Role
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.