Job Description
Overview
The Mastercard Risk team is looking for a Director of Operational Risk and Controls (ORC) to lead two important areas of the ORC Program. The first is to lead Quality Assurance for Compliance including Anti‑Money Laundering, Sanctions, Anti‑Bribery and Corruption, Export Controls, and Business Conduct. The second part of the role includes supporting the SVP, Operational Risk & Controls with execution and oversight of certain key elements of our Operational Risk strategy, framework and program.
Responsibilities
- Compliance Quality Assurance Oversight
- Oversee a team of 4-5 compliance QA analysts and managers.
- Set strategic direction for compliance QA testing across core compliance domains; govern a risk‑based testing framework; deliver independent assurance to senior leadership.
- Partner closely with program owners and executive stakeholders to provide insight into control health, thematic trends, and residu...