Director, Legal Compliance
Core
Design, execute, and oversee global sanctions and export control compliance frameworks to meet international regulatory and financial crimes risk obligations.
Role type
Director, Legal Compliance (Sanctions & Export Control)
Builds
Enterprise compliance programs, risk assessment methodologies, and regulatory reporting for Mastercard's global operations.
Domain
Financial services, global regulatory compliance, economic sanctions, and export controls.
Required skills
Economic sanctions expertise, export controls expertise, risk assessment management, regulatory change adaptation, incident investigation leadership, due diligence support, senior management reporting, stakeholder management, policy development, training delivery.
Preferred skills
JD or Master's degree, ACAMS certification, mergers and acquisitions integration experience, new product development review.
Technologies
None stated.
Responsibilities
Drive enhancements to economic sanctions and export controls compliance programs; adapt policies and controls for regulatory changes; develop and deliver training on program requirements; lead enterprise risk assessments for sanctions and export controls; oversee sanctions screening for customers, third parties, and employees; lead response and investigations on potential sanctions-related incidents; oversee related activities by the Global Business Shared Services Center; support due diligence for M&A and investments; provide subject matter expertise for new product development; anticipate regulatory landscape changes; assist in developing senior management reporting; assist in managing regulatory examinations and internal audits.
Seniority
Director, strategic oversight and team leadership.
