Mastercard

Analyst, Legal Compliance

Mastercard

Pune, Maharashtra, India
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At Mastercard, we are committed to maintaining the highest standards of legal compliance in our global operations. As an Analyst for Legal Compliance, you will play a critical role in ensuring our company adheres to all applicable laws and regulations. We are seeking a highly organized and detail-oriented individual who is passionate about promoting ethical business practices. If you have a strong background in legal compliance and are looking for a challenging and rewarding opportunity, we encourage you to apply for this role.

  1. Conduct thorough reviews of Mastercard's global operations to identify areas of potential legal compliance risks.
  2. Develop and implement policies and procedures to ensure compliance with all applicable laws and regulations.
  3. Stay up-to-date on changes in laws and regulations to ensure Mastercard's compliance practices are current and effective.
  4. Collaborate with internal teams to ensure compliance requirements are integrated into business processes and practices.
  5. Conduct regular internal audits to assess compliance levels and identify areas for improvement.
  6. Prepare and deliver training sessions to employees on legal compliance topics, including anti-corruption, data privacy, and anti-money laundering.
  7. Assist in responding to and resolving compliance-related inquiries and investigations.
  8. Maintain accurate and organized records of all compliance activities and documentation.
  9. Identify and report potential compliance issues to management and provide recommendations for corrective action.
  10. Develop relationships with external legal and compliance partners to stay informed of industry best practices and regulatory changes.
  11. Support the development and maintenance of Mastercard's Code of Ethics and Business Conduct.
  12. Serve as a compliance resource for employees, providing guidance and support on compliance-related matters.
  13. Participate in cross-functional projects to ensure compliance requirements are considered and addressed.
  14. Continuously monitor and improve compliance processes to ensure efficiency and effectiveness.
  15. Adhere to all company policies and procedures and maintain confidentiality of sensitive information.
Where is this job?
This job is located at Pune, Maharashtra, India
Job Qualifications
  • Bachelor's Degree In Business Administration, Finance, Or A Related Field.

  • Minimum Of 2-3 Years Of Experience In A Legal Compliance Or Regulatory Role.

  • Strong Understanding Of Financial Industry Regulations And Laws, Such As Anti-Money Laundering (Aml) And Know Your Customer (Kyc) Regulations.

  • Excellent Analytical And Problem-Solving Skills, With The Ability To Interpret Complex Legal Documents And Identify Potential Compliance Risks.

  • Strong Communication Skills And The Ability To Collaborate With Cross-Functional Teams, Including Legal, Risk Management, And Business Units.

Required Skills
  • Communication Skills

  • Data Analysis

  • Conflict Resolution

  • Report Writing

  • Risk assessment

  • Investigative skills

  • Regulatory compliance

  • Legal Research

  • Policy Development

  • Contract review

  • Attention

  • Audit Preparation

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Teamwork

  • Adaptability

  • Problem-Solving

  • Decision-making

Compensation

According to JobzMall, the average salary range for a Analyst, Legal Compliance in Pune, Maharashtra, India is between ₹5,00,000 - ₹10,00,000 per year. This can vary depending on factors such as the company, experience, and education level of the individual.

Additional Information
Mastercard is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesHindi
Job PostedApril 15th, 2024
Apply BeforeAugust 19th, 2025
This job posting is from a verified source. 
Reposted

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

About Mastercard

Mastercard is a leader in global payments and a technology company that connects billions of consumers, thousand of financial institutions, and millions of merchants, as well as governments and businesses around the world.

Frequently asked questions

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started