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naukri

Vice President, Legal Compliance, EEMEA

MasterCard
United Arab Emirates, UAE
Contract
Director
3 weeks ago
Anti Corruption ComplianceRegulatory ComplianceRisk ManagementDue DiligenceTraining and DevelopmentStakeholder Management
Free

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Anti Corruption ComplianceRegulatory ComplianceRisk Management
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Overview

  • The EEMEA Compliance Lead is responsible for leading, strengthening, and sustaining Mastercard's Anti Corruption and regional compliance program across the EEMEA Region.
  • Reporting directly to the Senior Vice President, Anti Corruption and Regional Compliance, this role serves as the primary regional compliance leader and advisor to the business.
  • The role provides strategic guidance and hands on oversight to regional and country leadership, sales, marketing, government sales, and other functions.

Role

  • Lead the EEMEA Anti Corruption compliance program, aligning regional execution with global strategy and applying a risk based approach to business activities.
  • Serve as the primary compliance advisor to EEMEA regional leadership, promoting a strong culture of ethics and compliance.
  • Collaborate and lead, as needed, global Anti Corruption projects.
  • Provide practical, timely compliance guidance on Anti Corruption, Code of Conduct, Conflicts of Interest, and related policies.
  • Provide advice on compliance risks associated with new markets, customers, products, acquisitions, joint ventures, and strategic initiatives.
  • Oversee regional due diligence, approvals, and ongoing monitoring for high risk third parties.
  • Lead regional oversight of hospitality, sponsorships, charitable contributions, connected candidate reviews, and state owned entity engagements.
  • Develop and deliver risk based regional compliance training and targeted communications.
  • Participate in enterprise and regional risk assessments and compliance reviews.
  • Prepare and deliver regular compliance reporting to regional leadership and senior management.

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