Hiring.Camp

Director, Legal Compliance, Anti-Corruption

Mastercard

·

Yesterday

Location
Lisbon, Portugal
Type
Full-time
Department
Legal
Seniority
Director
Closing date
Today
Source
Workday

Description

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, Anti-Corruption

Overview
The Director, Anti-Corruption will be responsible for implementing, strengthening and sustaining a successful Anti-Corruption compliance program, primarily in connection with the acquired entity. The role will provide guidance and direction to acquired entity teams, among others, so that they comply with established compliance policies and procedures as well as suitable interim controls. The role will send regular communications, conduct training, and support monitoring and testing of compliance controls.

The successful candidate will work cross-functionally with Integration Workstream Leads for Sales, Legal, Core, Compliance, P&C, Risk Management, Finance, Government Affairs, Strategic Growth, Marketing, Philanthropy, and the Business Conduct Office. The position will support compliance with M&A integration updates and reporting. The candidate will also be required to be a self-starter and can function independently. The position will support the use and implementation of a risk-based approach to help identify areas of focus to further embed Anti-Corruption compliance initiatives.

Role
• Report to the VP Europe Regional Compliance Lead
• Support the deployment of the Anti-Corruption compliance strategy and program for acquired entity
• Operationalize Mastercard’s Anti-Corruption program within the acquired entity by identifying any priority gaps
• Build a relationship with acquired entity leadership team to align with Mastercard’s compliance culture
• Enhance alliances to support Anti-Corruption compliance by coordinating with the rest of the acquired entity Compliance, Legal, Risk Lead, Finance, Marketing, and P&C teams
• Support, organize, and implement regional and local Anti-Corruption training programs
• Advice on Anti-Corruption compliance matters including, as appropriate, Conflict of Interests
• Partner with Legal, Government Affairs, and the business to stay abreast of changes in local laws and regulations and recommend changes to operations, as appropriate, to ensure continued compliance of the acquired entity

All About You

•  Confident and seasoned leader with strong interpersonal skills
•  Proven ability to work with all levels of management
•  Strong problem-solving skills and sound business judgement
•  Ability to observe the social niceties even while in intense negotiations
•  Excellent written, oral and presentation communication skills
•  Compliance experience in a multi-national public company is a plus
•  Experience with Anti-Corruption program development, including familiarity with U.S. Foreign Corrupt Practices Act, UK Bribery Act and other European regulations
•  JD, LL.B. or equivalent preferred
•  Fluency in English required, Additional languages desirable

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 policies and practices;

  • Ensure the confidentiality and integrity of the information being accessed;

  • Report any suspected information security violation or breach, and

  • Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.




Skills

Risk ManagementCompliance

Similar Jobs

21

Director, Legal Compliance

Mastercard · Purchase, New York, United States of America

1 month ago

Director, Legal & Compliance

Capitaland · Naza Tower, Level 27, Malaysia

3 months ago

Associate Director, Legal & Compliance

Amylyx Pharmaceuticals · Cambridge, MA +1

2 weeks ago

Director, Legal & Compliance Business Enablement and Analytics

EVERSANA · Chicago, IL, United States · Remote

1 month ago

Director Legal & Compliance (m/w/d)

DocuWare · Germering, Bayern

1 month ago

Director, Legal, Compliance & Workplace Applications

Marvell · US-CA - Santa Clara, United States of America

2 months ago

Director, Legal and Compliance Operations

General Curanahealth · Remote, US · Remote

1 week ago

Associate Director, Legal and Compliance

Nab · 15 Tran Bach Dang An Khanh Ward, Vietnam

2 weeks ago

Associate Director, Legal and Compliance

Nab · 15 Tran Bach Dang An Khanh Ward, Vietnam

3 weeks ago

Legal and Compliance Director

GetGround · London · Hybrid

1 month ago

Director, Legal AML Compliance

Mastercard · Bangkok, Thailand · Onsite

1 month ago

Director, Legal and Compliance

Omers · New York Office, United States of America +1

2 months ago

Senior Director, Legal and Compliance Operations

Madrigalpharma · PA - Pennsylvania – Remote, United States of America · Remote

2 months ago

Director, Global Legal, Compliance & Regulatory Technology

Aig · 2002 Summit Boulevard NE, Atlanta, GA, USA, United States of America

3 months ago

Director, Global Legal Services (Compliance)

Expeditors International of Washington · Bellevue, WA, United States

1 week ago

Director, Advancement Compliance and Legal Affairs

Tulane University · New Orleans, Louisiana

3 months ago

Director, Legal, Regulatory Affairs, and Compliance

Massgeneralbrigham · 399 Revolution Drive Somerville (Assembly Row Main Building), United States of America · Hybrid

1 week ago

Director Audits & Inspections - Legal: Risk & Compliance

Signant Health · United States

2 weeks ago

Director of Business Development, Legal, Compliance, and Risk (Healthcare)

BDO Seidman · Washington, DC, United States, US

1 month ago

Director, Legal – U.S. Commercial and Compliance Legal

Msd · USA - Pennsylvania - North Wales (Upper Gwynedd), United States of America · Hybrid

1 week ago

GFC Officer (Legal and Compliance) : Job Level - Executive Director

Ms · Spring Valley Rd, United States of America

5 months ago