Job Description
Elevate compliance practices at MasterCard as a Senior Analyst in Toronto specializing in Export Control and Sanctions. Bring your expertise in export regulations to manage and enhance compliance initiatives.
As a Senior Compliance Analyst, you will closely collaborate with the Director to develop robust global programs around export controls and sanctions. Your role encompasses advising stakeholders on compliance risks, conducting detailed investigations, and maintaining meticulous documentation to ensure adherence to regulatory standards.
Key Responsibilities:
• Manage compliance policies for exports and sanctions
• Provide regulatory guidance to business functions
• Analyze third-party relationships for compliance
• Support investigations and document compliance issues
• Track and assess impacts of regulatory changes
Requirements:
• Bachelor’s degree or equivalent experience
• Knowledge of U.S. and international sanctions
• Background in compliance o...
As a Senior Compliance Analyst, you will closely collaborate with the Director to develop robust global programs around export controls and sanctions. Your role encompasses advising stakeholders on compliance risks, conducting detailed investigations, and maintaining meticulous documentation to ensure adherence to regulatory standards.
Key Responsibilities:
• Manage compliance policies for exports and sanctions
• Provide regulatory guidance to business functions
• Analyze third-party relationships for compliance
• Support investigations and document compliance issues
• Track and assess impacts of regulatory changes
Requirements:
• Bachelor’s degree or equivalent experience
• Knowledge of U.S. and international sanctions
• Background in compliance o...