Manager - Legal Compliance

2 days ago

Pune, India Mastercard Full time

Role
Serves as the go-to person in the resolution of routine issues/tasks within a compliance area, typically escalates or seeks advice on non-standard/complex issues.
Provides measurable input into creating compliance programs or policies and supports execution of programs or projects with a focus on EEMEA Region.
Investigates and escalates potential compliance risks to minimize adverse financial impact and lawful liability
Tracks ongoing measurement and monitoring of compliance program efforts and controls, including compiling data or metrics for reporting
Perform detailed tests of Compliance controls for EEMEA/Global based on documented testing steps to ensure Mastercard employee comply with policies, procedures, laws, and regulations
Apply critical thinking to interpret data and documentation to determine whether it adequately meets the policy and regulatory requirements, including documenting the rationale behind the decisions
Summarize test results and data sets and incorporate results them into informative management reporting for the EEMEA Regional Business
Collaborate with internal business partners to identify problem solving solutions to challenges in executing testing program

All About You
Experience in performing control tests particularly in an audit capacity
CA, CFE, CIA and/or Relevant Compliance Certifications also considered
Strong business acumen, analytical, and problem-solving skills particularly resourcefulness in identifying solutions to problems
Banking or card payment experience a plus.
Familiarity with United States Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA) and local laws
Self-starter who is flexible and solutions-oriented, and able to work in a team-based environment.
Ability to summarize data into meaningful results and reports used to drive the business
Strong Microsoft Office skills especially (MS Excel, PowerPoint) required
Experience in handling tools like Power BI, Alteryx and Tableau, build and maintain workflows
Fluency in English, and additional languages preferred.
Ability to juggle substantial competing demands and adapt to evolving priorities a must.
Strong written and verbal communication skills.
Attention to detail is critical.

  • Legal Compliance Manager

    56 minutes ago

    Pune, India Softdel Full time

    Job Description We wish to contact you for the position below Manager Compliance, Legal, Taxation Designation:Manager Compliance, Legal, Taxation Qualification: CS, LLB, LLM Location: Mumbai Experience: 15+ Years We are seeking an experienced and detail-oriented Manager Compliance, Legal, Taxation with a strong legal background to join our team in...

  • Legal Compliance Specialist

    2 weeks ago

    Pune, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,00,00,000

    Job OverviewAs a Manager - Legal & RERA Compliance, you will be responsible for overseeing legal compliance, preparing legal documents, providing legal consulting, and managing legal affairs related to real estate projects.You will ensure adherence to RERA regulations, liaise with regulatory bodies, and handle all legal aspects to guarantee compliance with...

  • Legal Intern

    7 days ago

    Fatimanagar, Pune, Maharashtra, India Spectrum Legal Solutions Full time

    We specialize in areas such as property, corporate & commercial laws, and dispute resolution. We aspire to establish a grip in domains like intellectual property, educational laws, etc. Over the last two decades, we have worked with a variety of clients - individuals, start-ups, small & medium enterprises, schools, trusts, NGOs, corporates, banks, and many...

  • Manager - Legal Compliance

    2 weeks ago

    Pune, Maharashtra, India Mastercard Full time

    Our Purpose Mastercard powers economies and empowers people in 200 countries and territories worldwide Together with our customers we re helping build a sustainable economy where everyone can prosper We support a wide range of digital payments choices making transactions secure simple smart and accessible Our technology and innovation partnerships...

  • Chief Legal Compliance Officer

    1 week ago

    Pune, Maharashtra, India beBeeCompliance Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job Overview: As a Chief Legal Compliance Officer, you will be responsible for ensuring our organization's adherence to local laws and regulations. This role requires a deep understanding of legal frameworks and their impact on business operations.Key Responsibilities: 1. Review and vet legal reports, APFs, CFs, and mortgage creation documents to ensure...

  • Legal Associate

    7 days ago

    Pune, Maharashtra, India Spectrum Legal Solutions Full time

    We specialize in areas such as property, corporate & commercial laws, and dispute resolution. We aspire to establish a grip in domains like intellectual property, educational laws, etc. Over the last two decades, we have worked with a variety of clients - individuals, start-ups, small & medium enterprises, schools, trusts, NGOs, corporates, banks, and many...

  • Legal Manager

    2 weeks ago

    Pune, Maharashtra, India B G Shirke Construction Technology Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    Overview of the Job :The Legal Manager is responsible for providing essential legal guidance, ensuring the company's compliance with laws and regulations, and managing potential legal risks and disputes to protect the organizations interests. His/her key duties include advising senior management, drafting and reviewing legal documents such as contracts,...

  • Legal Manager

    2 days ago

    Pune, India B G Shirke Construction Technology Full time

    Overview of the Job : The Legal Manager is responsible for providing essential legal guidance, ensuring the company's compliance with laws and regulations, and managing potential legal risks and disputes to protect the organizations interests. His/her key duties include advising senior management, drafting and reviewing legal documents such as contracts,...

  • Legal Executive

    2 weeks ago

    Dhanori, Pune, Maharashtra, India Matlane & Grewal Legal Associates LLP Full time

    Job Title: Legal Executive LegalElite Solutions are seeking a capable and experienced Legal Executive to carry out a wide range of legal assignments and handle problems of a complex nature in order to ensure the smooth running of the legal aspects of the company. Responsibilities And Duties: - Offering legal advice to the company on various issues -...

  • Legal Manager

    2 days ago

    Pune, India Shavish Hr And Digital Marketing Full time

    Overseeing legal issues within the organization and providing legal advice. Managing legal matters related to real estate and construction projects, including drafting and negotiating contracts, ensuring compliance with laws and regulations, Required Candidate profile Strong understanding of real estate transactions, construction contracts, and regulatory...