Director, Legal Compliance and Risk

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Director, Legal Compliance and Risk Who is Mastercard? Mastercard (“MA”, “Company”) is a global technology company in the payments sector. We power payments and provide products and services for individuals and industries all around the world. Our people, technology, data and brand provide the capabilities that drive our success. We believe in connecting people to priceless possibilities. As a company, we know that our success is driven by the skills, experience, integrity and mindset of the talent we hire. By building an inclusive, world-class culture, our employees have once-in-a-career opportunities to be part of teams that have a greater impact on our community and our world. We invite you to join our team to find out how you too can start something priceless.  Overview: The Mastercard Supervision & Controls (S&C) team is looking for a Director, Legal Compliance and Risk (2nd Line) who will an active participant of the Supervision & Controls team for Recorded Future and provide support on the execution of risk mitigants. The role will engage with senior leaders in the business and second line functions (both at Recorded Future and at Mastercard) to ensure identified risks are appropriately mitigated, and that any potential new risks are identified and managed proactively. Role: The Director, Legal Compliance and Risk will be responsible for: Monitoring Adherence to Business Mitigation Controls: Oversee and ensure strict adherence to established business mitigation controls and related processes for Recorded Future and Mastercard.  Track, manage and monitor the documentation of controls and risk mitigation plans in a centralized repository. Facilitate reporting, updates, and any escalations as needed. Validate the execution of risk mitigation plans identified as part of the Risk Register and the Intercompany agreement. Administer and monitor access controls for new joiners, movers, and leavers, including flagging employees to ensure appropriate access is granted.  Review access to applications with Recorded Future data and monitor data inputs to ensure adherence to data controls. Respond to breaches of controls or compliance, escalating incidents as necessary to ensure timely and effective resolution.  Develop and deliver training initiatives focused on business mitigation controls for both Recorded Future and Mastercard staff, increasing awareness and understanding of compliance requirements.  Test the design and operating effectiveness of business mitigation controls using a risk-based control testing approach. Monitor Legal and Regulatory controls and compliance with applicable requirements/controls:  Deliver reporting on Recorded Future’s compliance with applicable legal and regulatory requirements including sanctions, anti-money laundering, and FCPA.  Provide regular reporting to senior leadership on the progress of the mitigation of Top Risks. Collaborate on intercompany agreement (ICA) updates to ensure that it is up to date and reflects the current business operations and controls for Recorded Future. Coordinate on US government contracting obligations with assigned individuals. Validate that product legal checkpoints are occurring related to various legal risks for synergy products. Monitor Risk Policies and Processes:  Continuously monitor Recorded Future’s compliance with risk policies and processes, ensuring that policies have been adopted appropriately. Provide Risk and Legal Compliance repo ... (truncated, view full listing at source)