Senior Managing Consultant, AML Subject Matter Expert, Advisors & Consulting Services
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Key skills for this role
About the Role
Mastercard is seeking a senior candidate to deliver AML advisory services globally. You will conduct risk assessments, develop policies, perform compliance testing, and support system implementation.
Key Skills for This Role
Responsibilities
- Conduct comprehensive, enterprise wide AML and sanctions risk assessments to identify vulnerabilities and assess existing controls
- Design, review, enhance, and develop AML program governance, including tailored policies, procedures, and risk appetite statements
- Develop and execute independent testing and audit procedures to evaluate the effectiveness of AML controls
- Assist with transaction monitoring, perform lookbacks, conduct CDD and EDD for high risk clients, and make recommendations on SARs
- Advise clients on resolving deficiencies and managing remediation plans
- Assist in the selection, implementation, tuning, and validation of AML technology systems and software
- Serve as a subject matter expert, liaising with senior management, global product, legal, operations, and technology teams
Requirements
- Years of related business experience in AML advisory, product management, product development, business development in financial services and/or bankcard industry
- Excellent oral and written communication, negotiation, project management and matrix management skills
- Ability to interact and coordinate effectively with internal and external business partners
- Ability to effectively direct and manage multiple functions
- Ability to initiate and effectively lead change efforts
- Business Acumen with the ability to provide solutions that drive positive results
- Self motivated with a proven track record of delivering success while operating within a team environment
Full Job Posting
Overview
- The consulting services team at Mastercard is looking for a senior candidate to deliver AML advisory services to our customers globally.
- The role involves providing expert guidance to organizations on managing anti money laundering (AML) risks, driving thought leadership, and in close collaboration with global product team, shaping and supporting our Go To Market Strategy for AML Services.
Role
- Risk Assessment: Conducting comprehensive, enterprise wide AML and sanctions risk assessments to identify vulnerabilities and assess existing controls.
- Policy and Procedure Development: Designing, reviewing, enhancing, and developing AML program governance, including tailored policies, procedures, and risk appetite statements aligned requirements.
- Compliance Monitoring and Testing: Developing and executing independent testing and audit procedures to evaluate the effectiveness of AML controls and identify compliance gaps.
- Investigations and Due Diligence: Assisting with transaction monitoring, performing lookbacks, conducting CDD and EDD for high risk clients, and making recommendations on SARs.
- Remediation and Regulatory Response: Advising clients on resolving deficiencies, managing remediation plans.
- System Implementation and Optimization: Assisting in the selection, implementation, tuning, and validation of AML technology systems and software to improve efficiency and accuracy.
- Stakeholder Collaboration: Serving as a subject matter expert, liaising with senior management, global product, legal, operations, and technology teams to implement effective compliance solutions.
All About You
- Years related business experience in AML advisory, product management, product development, business development in financial services and/or bankcard industry preferred.
- Excellent oral and written communication, negotiation, project management and matrix management skills are critical.
- Ability to interact and coordinate effectively with internal and external business partners.
- Ability to effectively direct and manage multiple functions.
- Ability to initiate and effectively lead change efforts.
- Business Acumen with the ability to provide solutions that drive positive results to the customer and Mastercard.
- Self motivated with a proven track record of delivering success while operating within a team environment.
- Embody the MA leadership principles: demonstrate courage & resolution; encourage teamwork, integration, & inclusion; execute the global strategy; inspire & empower; operate with a sense of urgency.
Corporate Security Responsibility
- All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: Abide by Mastercard’s security p
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