Senior Analyst Risk Management
Il y a 6 mois
Our Purpose
We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a
culture of inclusion
for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team - one that makes better decisions, drives innovation and delivers better business results.
Title and Summary
Senior Analyst Risk Management
Job Title: Senior Analyst Risk Management
- Who is Mastercard?
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential.
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.
MTS Overview:
Mastercard Transaction Services, MTS is the division responsible for the management of the legal entities under which all of Mastercard’s current licensed money transfer services and in the future other regulated activities will be conducted. The MTS division and associated MTS shared services functions are housed under the umbrella of Mastercard Transaction Services and are comprised of the components which are necessary to support the activities of a licensed payment services firm. These components include:
- The maintenance of payment institution/money transmitter licenses and in future state, other applicable payment services licenses for operating payments business in defined jurisdictions.
- Currently supporting cross border account to account payments globally, designing for crypto/stablecoins and exploring Open Banking and other products.
- Associated settlement accounts and other treasury services for the relevant MTS entity
- Compliance services including but not limited to real-time sanctions screening / AML / Fraud
- Regulatory reporting to the relevant regulators on behalf of the regulated business and its subsequent activities.
Role Summary
The Senior Analyst Risk Management will be responsible for managing and overseeing all Outsourcing risk management, governance, and compliance activities within the organization to ensure compliance with relevant regulations and guidelines for multiple licensed entities. Play a critical role in outsourcing, assessing, and monitoring third-party service providers and sub-contractors to support the organization while upholding the highest standards of regulatory compliance and risk management.
**Responsibilities**:
- Vendor Due Diligence: Conduct thorough due diligence on potential service providers, suppliers, vendors and third parties to assess their capabilities, financial stability, and compliance with relevant regulations. Ensure that all vendor engagements align with the organization's risk appetite and strategic objectives.
- Contract Negotiation and Management: Collaborate with legal and sourcing/procurement teams to negotiate robust contracts that include clear expectations, service level agreements, performance metrics, data protection measures, regulatory and termination clauses. Continuously manage and monitor vendor contracts to ensure ongoing compliance.
- Regulatory Compliance: Stay abreast of all applicable financial regulations, directives, and guidelines issued by the regulatory authorities (e.g., European Banking Authority, etc.). Ensure that outsourcing activities comply with these requirements and that any changes are promptly incorporated into the outsourcing framework.
- Risk Assessment: Perform comprehensive risk assessments on outsourced activities to identify and mitigate potential risks. Develop risk management strategies to protect the organization's interests and minimize potential disruptions.
- Performance Monitoring: Establish key performance indicators KPIs and service level agreements -SLAs with vendors. Regularly monitor and evaluate vendor performance against these metrics to ensure adherence to contractual obligations.
- Business Continuity: Collaborate with function/business owners and vendors to ensure they have robust business continuity and contingency plans in place. Verify that these plans align with the organization's requirements and regulatory expectations.
- Reporting and Documentation: Maintain
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