Senior Analyst, Regulatory Compliance

Mastercard

3.6

(14)

Toronto, Canada

Why you should apply for a job to Mastercard:

  • 4.8/5 in supportive management
  • 71% say women are treated fairly and equally to men
  • 100% say the CEO supports gender diversity
  • Ratings are based on anonymous reviews by Fairygodboss members.

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    Position summary

    strategic development & implementation of regulatory infrastructure and the compilation of regulatory submissions within Canada. This position is part of the Global Regulatory team from a functional perspective and the Americas Region from a regional perspective.

    The Role
    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 Senior Analyst, Regulatory Compliance, will be responsible for strengthening, extending and sustaining a successful compliance program for Mastercard's operations in Canada. The role will identify and implement best practices in regulatory compliance. The successful candidate will support regulatory compliance activities and will work cross-functionally with their Mastercard colleagues including Regulatory, Legal, People and Capability, Finance, Franchise, Treasury, Public Policy, Privacy/Data Usage, Global Ethics and Compliance, Internal Audit and account teams in Canada.
    Key Accountabilities of the Role:
    • Support the use of global regulatory compliance tools and frameworks and collaborate with other departments to create a culture of compliance
    • Execute the compliance assurance monitoring program to ensure ongoing compliance with regulatory obligations. Conduct regular compliance gap analysis of internal controls to ensure compliance with various applicable laws in Canada; recommend and implement remedial actions and improvements
    • Produce and maintain relevant regulatory compliance policies and departmental procedures
    • Act as an escalation point for regulatory compliance queries in Canada
    • Participate in the incident monitoring process, perform preliminary evaluation of incidents and engage with Regulatory Counsel as needed
    • Assist in the gathering of internal information in response to regulatory requests in Canada
    • Provide compliance guidance and act as a role model for proper conduct for other business areas in Canada
    • Investigate and respond to regulatory complaints, escalating as required; submit regulatory filings and participate in industry working groups

    All About You
    • Bachelor's degree
    • Knowledge and understanding of Canadian payments regulation
    • Experience executing regulatory compliance programs, including design, implementation, and oversight of controls
    • Good understanding of core pillars of effective regulatory compliance programmes and relevant regulation and legislation
    • Critical problem-solving ability
    • Project management skills
    • Self-starter who is flexible and agile in a rapidly changing environment
    • Solutions orientated perspective
    • Risk management and internal controls focused
    • Must be able to work on complex issues of significant importance
    • Ability to juggle substantial competing demands and adapt to evolving priorities
    • Strong written and verbal communication skills
    • Attention to detail

    Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

    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.

    Why you should apply for a job to Mastercard:

  • 4.8/5 in supportive management
  • 71% say women are treated fairly and equally to men
  • 100% say the CEO supports gender diversity
  • Ratings are based on anonymous reviews by Fairygodboss members.