Analyst, Legal Compliance Job Listing at Mastercard in Pune, MH (Job ID R-228088)

Description

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.

Title and Summary

Analyst, Legal Compliance Overview:
Global Ethics & Compliance is seeking a highly skilled and detail-oriented Analyst to join the Legal Compliance Risk Management team to provide support for Mastercard's core Compliance functions, including Anti-Money Laundering, Sanctions, Export Controls, as well as Business Conduct, and Anti-Corruption. The team delivers innovative solutions to drive Compliance transformation, provide insights, automation, and process improvements. Our solutions focus on building data analytics, visualizations, workflows, case management solutions, metrics, reporting, and involve partnering with teams in creating metric solutions for the Global Ethics & Compliance Team. Additionally, the Analyst will be involved in companywide training assignments to ensure global employees are trained on Mastercard's core compliance programs. Finally, the analyst would participate in the Conflicts of Interest Center of Excellence by thoughtfully analyzing and promptly depositing conflicts of interest disclosures and independently produce all deliverables in an efficient and expedient manner. We are seeking an Analyst to join our team who would like to learn all about Compliance while driving transformation through data-driven solutions and automation.

All about you:
• Comfortable thinking outside of the box. When you identify a problem, you will be expected to analyze different ways to remediate it and recommend the best solution. You are always thinking about how things can be done better, and how available technology can be leveraged to drive meaningful and measurable change
• Ability to leverage tools including Power BI, Power Automate, and Alteryx to extract, manipulate, cleanse, analyze, and present data. You know the strengths of these tools, and can think about the best ways to leverage them collectively to transform processes and drive improvement
• Excellent written, oral and listening skills
• Ability to swiftly adapt to changing priorities
• Ability to present and clearly explain your work verbally, as well as in writing and through the creation of compelling visuals
• High degree of self-motivation, independence, organization, time management, and attention to detail combined with the ability to identify issues for escalation in a timely manner
• Ability to multi-task and prioritize competing projects while consistently meeting deadlines and sharing meaningful updates along the way
• Ability to interview people to gain an understanding of business processes, create process flowcharts in Microsoft Visio and identify process inefficiencies as well as control deficiencies
• Experience calculating and capturing the right metrics to measure operational performance, as well as risk, and present those metrics in clean, concise visual formats
• Experience and interest in the areas of Compliance, including Anti-Money Laundering, Sanctions, Export Controls, Bribery and Corruption, and Business Conduct
• Background in Internal Audit or Compliance is helpful
• Familiarity with Diligent's Highbond platform is helpful

Requirements:
- Bachelor's degree in a related field (e.g., Finance, Data Science).
- Proficient in Power BI with hands-on experience in data processing, creating complex DAX formulas, and developing insightful visualizations.
- Excellent analytical and problem-solving skills.
- Attention to detail and ability to work accurately.
- Effective communication and collaboration skills.
- Ability to work in a fast-paced environment and meet deadlines.
- Flexible in shift timings.

Good to Have:
- Certification in a related field (e.g., CAMS, CFE).
- Experience with Compliance software and systems.
- Knowledge of industry best practices and emerging trends.
- Strong skills in data analysis, data visualization, and data management tools (e.g., Power BI, SQL, Tableau, excel (macros))

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.

 Apply on company website