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Mastercard

Processes payments across a global network

Manager, Legal Compliance

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeO'Fallon, MO, USAIn-person

About the Job

Requirements

  • Ability to comply with all applicable U.S. export and foreign regulations.
  • In-depth knowledge of the Export Administration Regulations and International Traffic in Arms Regulations, and the ability to interpret related regulations.
  • Ability to work independently and efficiently in a fast-paced environment.
  • Ability to prioritize and manage multiple assignments.
  • Strong organizational and analytical skills.
  • Ability to multi-task, meet schedules and deadlines, and produce thorough, accurate, high-quality work.
  • Ability to adapt swiftly to changing priorities.
  • Clear and concise communication ability.
  • Advanced skills with Microsoft Word, PowerPoint, and Excel.
  • Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.
  • Abide by Mastercard’s security policies and practices; ensure the confidentiality and integrity of accessed information; and report suspected information security violations or breaches.

Responsibilities

  • Support and advance Mastercard's Export Controls Compliance Program by developing, enhancing, and maintaining policies, procedures, training, and communications that promote adherence to global export control requirements.
  • Classify Mastercard products, services, technologies, and applicable third-party vendor products under relevant export control frameworks, including the Export Administration Regulations and International Traffic in Arms Regulations, as applicable.
  • Conduct risk assessments and internal reviews to identify business activities, products, services, and functions subject to export control requirements and related compliance obligations.
  • Partner with impacted business units to develop, implement, and enhance operational processes and controls designed to ensure compliance with applicable export control laws and regulations.
  • Provide guidance to employees and business stakeholders on export control requirements, regulatory interpretations, and compliance-related inquiries.
  • Monitor and assess developments in export control laws, regulations, and enforcement trends, and recommend program enhancements to address evolving regulatory expectations and risks.
  • Support development and delivery of targeted export controls training and awareness initiatives for employees, business units, and key stakeholders.
  • Facilitate and conduct export controls training sessions, workshops, and related educational programs.
  • Collaborate with the Export Controls Compliance Director and Vice President to develop and execute annual compliance program goals, strategic initiatives, and project plans.
  • Design and execute second-line monitoring and testing activities for business areas with export controls obligations, and communicate findings, recommendations, and corrective actions.
  • Support internal and external communications related to Mastercard's export controls compliance strategy, program requirements, regulatory developments, and governance initiatives.
  • Manage and oversee export licensing, reporting, filings, declarations, and related regulatory submissions to ensure timely and accurate compliance with applicable governmental requirements.

Desired Qualifications

  • Preferred or similar certifications in Bureau of Industry and Security Complying with U.S. Export Controls, Encryption Controls, or U.S. Sanctions.

About the Company

Mastercard

Processes payments across a global network

Mastercard operates a global payment network connecting financial institutions, merchants, businesses and consumers. It authorizes, clears and settles transactions between participating institutions, while banks issue Mastercard-branded cards and extend credit to their customers. Its services also include fraud detection, identity verification, payment tokenization, data analysis and consulting for organizations managing commerce and financial operations. The company earns network fees linked to payment volumes and processed transactions, along with fees for its services and solutions. Founded by a group of banks in 1966, Mastercard is headquartered in Purchase, within Harrison, New York.

Company size
10,001+
Company stage
IPO
Headquarters
Town of Harrison, New York
Founded
1966

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