Compliance Services- Associate Analyst Job in Pune at Mastercard

Mastercard is hiring for the post of Compliance Services- Associate Analyst!

Responsibilities of the Candidate:

• Perform detailed tests of Compliance controls based on documented testing steps to ensure Mastercard employees comply with policies, procedures, laws, and regulations
• Summarize and communicate the 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 into informative management reporting
• Communicate gaps and opportunities for improvement in the 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 the testing program

Requirements:

• 2-3 years’ experience performing detective tests, control tests, risk assessments particularly in an audit capacity (from Big 5 audit firms, MNCs)
• Compliance or risk management & assessments in the financial services, banking or card payment industry preferred
• Strong Microsoft Office skills (Word, Excel, PowerPoint) required
• Experience with data analysis, Alteryx and Tableau is helpful
• CIA, CISA, CFE, or other relevant Compliance Certifications preferred, Law school candidates may refrain from applying for this position
• Familiarity with the United States Foreign Corrupt Practices Act and the UK Bribery Act
• Fluency in additional languages preferred
• Strong; business acumen, analytical, and problem-solving skills, particularly resourcefulness in identifying solutions to problems
• Work in a team-based environment
• Follow and execute procedures with limited supervision, handle multiple tasks, and consistently meet established deadlines and SLAs
• Clearly summarize results verbally and in writing
• Juggle substantial competing demands and adapt to evolving priorities a must
• Work effectively with global partners in handling issues and questions