Analyst, Compliance Services

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 MT 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.