Director, Risk Management

At Mastercard, we are committed to protecting our network from being used to facilitate money laundering or terrorist financing. The AML, Sanctions and Export Compliance team actively participates in the development and implementation of a robust compliance program that is designed to meet our regulatory obligations and ensure that internal and external constituents understand and respect the importance of their responsibilities with regard to this function.
The focus of the Services team is to offer data-driven capabilities that help customers make smarter decisions with better outcomes. These include analytics, insights, consulting, loyalty, marketing, innovation and security solutions. They enhance the value of payments, improve business performance and elevate consumer engagement for financial institutions, retail and commerce firms, processors, acquirers, fintechs, neo-banks and public-sector institutions.
The Manager Risk Management & Compliance role will support Risk Management & Compliance functions across Services & Data with specific accountability to operationalize the day-to-day Anti-Money Laundering, Sanctions and Export Controls requirements for Services businesses.

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.