Manager Financial Crimes Compliance (Governance)

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 Manager Financial Crimes Compliance (Governance) 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 Manager, Financial Crimes Compliance (Governance) – Brazil Overview The Manager, Financial Crimes Compliance is responsible for supporting and strengthening Mastercard’s Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions, and Proliferation Financing prevention program across Brazil. The role covers all customer types, products, services, and distribution channels, and provides subject matter expertise to senior leadership to manage, control, and mitigate financial crime risk in compliance with Mastercard AML Standards and Brazilian regulatory The role aims to ensure that Activity on the Network remains in compliance with Mastercard AML Standards and Brazilian regulatory, through Customer reviews, product evaluations, in depth data analytics, management of unusual activity as well as through the development of customized region-specific processes and procedures. Role: • Work with key business teams to develop solutions for meeting customer business needs and advancing Mastercard strategic initiatives while minimizing potential money laundering risk to Mastercard and other network participants • Support in the establishment of regional Financial Crimes Compliance standards relating to AML and Sanctions Systems, as may be necessary to support local compliance requirements such as those which relate to our regulatory obligations • Responsible for coordinating and maintaining the Internal risk assessment related to money laundering, terrorist financing, and proliferation of weapons. • Support the AML Regional Director with regulators, auditors, and law enforcement authorities on AML related matters in Brazil. • Coordinate the preparation, validation, and submission of the annual AML/CTF Risk Assessment report to the Central Bank of Brazil • Manage data requests from regulators and law enforcement, ensuring timely and compliant responses • Contribute to and support periodic AML Program and Enterprise Risk Assessments at global and regional levels • Compile and implement improvements to AML governance, processes, procedures, controls, and supporting technologies • Ensure AML policies, procedures, and internal controls remain documented, current, and effective. • Prepare executive level AML and risk assessment materials • Support management reporting, dashboards, and metric based presentations to Global VP and regional AML Director. • Promote a strong compliance culture by embedding risk awareness, accountability, and regulatory expectations across the organization • Conduct Quality Assurance across the Brazil AML and Sanctions program • Develop governance framework from Brazil AML and Sanctions program • Ensure all systems are updated with accurate information • Lead change management control process for Compliance • Lead ongoing maintenance of relevant policies, standards and procedures • Support merger and acquisition act ... (truncated, view full listing at source)