Compliance Assurance Analyst

Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.

Overview

Leveraging Mastercard's global payments network, our account-to-account business provides domestic and cross-border solutions to enable the frictionless future of payments. We help our customers leverage rich messaging functionality and applications to capture business and consumer payment flows both domestically and cross-border; offer solutions to connect, enable, and safeguard the Open Banking ecosystem, and protect banks and their customers. All this is supported by account-based data insights and consulting to help our clients optimise their payment strategies across the world. The Open Banking team is looking to expand its product offering on a global basis.

At Mastercard we are committed to the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values and are essential to both the personal success of every Mastercard employee and to the success of the company. The Analyst will be responsible for leading monitoring and testing of compliance program activities across EU/UK Open banking. Working under general supervision, this role will design testing procedures, test plans and assist in the assessment of the effectiveness of compliance systems and controls.

Role
• Define testing strategies and approaches, including manual and automated testing of controls
• Conduct root cause analysis and provide recommendations for process improvements and enhancements
• Leading on testing of complaints handling, outsourcing, major incidents and data compliance practices and controls
• Communicate issues identified during testing processes to management staff as appropriate
• Support systems used for maintaining an effective compliance program
• Remain up to date with new testing tools, technologies, and industry best practices, including AI to enhance testing strategies

All About You
• experience in a previous monitoring and testing role at a PSP or Bank;
• Strong knowledge of Assurance, Monitoring and Testing practices with demonstrated experience
• Exposure to testing processes, including test planning, test case preparation, execution, and recommendation/action management
• Experience in a EMI, PSP or fintech environment is preferable
• Basic understanding of System Architectures and data flow diagrams and documentation
• Basic understanding of Open Banking
• Demonstrate a high degree of self-motivation, organization, time management, and attention to detail
• Can communicate to executives, peers, and staff with impact, eloquence, and authenticity
• Strong interpersonal skills, with both oral and written communication abilities, including drafting technical documents tailored to diverse audience

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.