Description
The Director, Global Sanctions & Export Control Compliance, is an important role on the Global Financial Crimes Compliance team that will be responsible for assisting with the design, execution, and oversight of Mastercard's global sanctions and export control compliance frameworks to ensure the enterprise meets international regulatory, operational, and financial crimes risk obligations.
Responsibilities:
- Drive enhancements to the enterprise Economic Sanctions and Export Controls compliance programs
- Adapt policies, procedures, and controls to keep pace with business and regulatory changes
- Develop and deliver trainings and communications on program requirements across the enterprise
- Drive enterprise risk assessment process for sanctions and export controls related risks, including working with key stakeholders to update and document methodology
- Provide oversight of sanctions screening process for customers, third parties and employees
- Lead enterprise response and investigations on potential sanctions-related incidents
- Provide oversight of sanctions and export controls related activities undertaken by the Global Business Shared Services Center
- Support due diligence and provide integration assistance in connection with mergers, acquisitions, and investments
- Lead development and implementation of program enhancements
- Provide subject matter expertise in the review of new product development
- Anticipate changes to regulatory landscape and proactively evaluate expected impacts
- Assist in developing and presenting senior management reporting on the sanctions and export controls programs
- Assist in managing regulatory examinations and internal audit reviews
Requirements:
- Bachelor’s degree required, JD/Master’s preferred or equivalent experience working within a Financial Crimes Compliance environment or having job responsibilities related to sanctions and export control functions
- Domain expertise in the areas of economic sanctions and export controls
- Operational experience managing sanctions related processes relating to risk assessments and controls
- Experience advising internal and external clients on sanctions related issues
- Demonstrated ability to manage and work independently, effectively and efficiently in a fast-paced environment
- Ability to prioritize and manage multiple assignments
- Self-motivated with excellent organizational skills and in-depth analytical skills
- Ability to conceptualize new ideas and complex technical matters quickly
- Ability to monitor and interpret information for decision-making and presentation
- Ability to meet schedules and deadlines with thorough, accurate and quality work products
- Ability to remain flexible in a demanding work environment and adapt to rapidly changing priorities
- Excellent written, oral, listening and presentation communication skills to effectively communicate with all levels of the organization and consultants
- Very comfortable with public speaking and presenting to senior management
- ACAMS Certification preferred