• Manager, Legal Compliance Jobs in Hong Kong - 23758060

  • MASTERCARD
  • Hong Kong
  • Save Job
  • 0 - 3 Years
  • Posted : above 1 month

Job Description:

Who is Mastercard

We are the global technology company behind the worlds fastest payments processing network We are a vehicle for commerce, a connection to financial systems for the previously excluded, a technology innovation lab, and the home of Priceless We ensure every employee has the opportunity to be a part of something bigger and to change lives We believe as our company grows, so should you We believe in connecting everyone to endless, priceless possibilities

Job Title

Manager, Legal Compliance

Manager, Legal Compliance

Overview

Mastercard is committed to protecting the network from being used to facilitate money laundering or terrorist financing The Global Anti Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented a Customer monitoring program to meet regulatory obligations, support internal stakeholder investigations and to ensure that Customers have robust programs in place to meet Mastercard requirements

Role

Review and Disposition Global AML Level II Customer transaction monitoring alerts through direct interaction with Customers and Account Teams
Thoroughly document AML Level II alert resolutions and escalate as necessary to FIU management team
Conduct AML/Sanctions Customer onsite reviews to measure compliance with Mastercard AML and Sanctions Rules
- Includes scheduling review, collecting/reviewing documentation in advance of review, travel to Customer site, including globally, to conduct review, comprehensive report preparation and tracking of remediation plans post review

All About You

Bachelor degree required, BSA, banking/financial operations, payments industry, risk management or compliance related experience preferred
Previous experience and strong understanding of AML, BSA, USA PATRIOT Act and OFAC/Sanctions Screening controls and requirements
Previous experience dispositioning AML Level II transaction monitoring alerts
ACAMS Certification preferred
Up to 40 PERCENT Global travel required
Bilingual-Chinese/Mandarin preferred
Ability to work early/late hours to communicate with Customers and Account teams globally, with special focus in Asia Pacific and Middle East regions
Excellent presentation skills; at ease presenting to senior management level and Customers
Ability to proactively manage time and be able to prioritize assignments to meet target dates and deadlines, while delivering thorough, accurate and quality work product
Effective scheduling and planning skills
Ability to work independently, follow and execute procedures with limited to no supervision, work in a fast paced and dynamic environment while handling multiple tasks, and consistently meeting established deadlines
Self-motivated with excellent organizational skills
Experience with data analysis preferred
Ability to monitor and interpret information and make accurate decisions
Must have thorough and persistent follow-up skills
Ability to remain flexible in a demanding work environment and adapt to rapidly changing priorities
Superior communication skills, both verbally and in writing
Ability to write comprehensive factual, concise and detailed reports and memorandums
Minimum working knowledge of Excel, PowerPoint and Microsoft Word required

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 reasonableaccommodationmastercardcom 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

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Educational/Training
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Bookkeeping
Salary : As per Industry Standards
Deadline : 06th Apr 2020

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