Global Sanctions & Export Controls Director

Mastercard; Town/Village of Harrison (NY); On-site; USD 177,000 - 283,000; Full time

Benefits offered by this job

Health insurance

401k

Tuition reimbursement

Paid time off

Fitness facilities

Job summary

Mastercard seeks a Director, Global Sanctions & Export Control Compliance to lead the design and oversight of enterprise sanctions programs. You will adapt policies to regulatory changes, develop trainings, and conduct risk assessments across the organization.

You will supervise sanctions screening, investigations, and due diligence in M&A; provide SME reviews on new products and anticipate regulatory shifts for senior management reporting.

Qualifications

• Bachelor's degree or higher in a related field or equivalent experience in financial crimes.
• Domain expertise in sanctions and export controls with operational risk focus.
• Experience advising internal and external clients on sanctions issues.
• Ability to manage multiple assignments in a fast-paced environment.

Responsibilities

• Drive enhancements to sanctions and export controls programs.
• Adapt policies and controls to regulatory changes.
• Develop and deliver trainings on program requirements.
• Lead risk assessments for sanctions/exports and document methodology.
• Oversee customer, third-party, and employee sanctions screening.
• Lead investigations of sanctions-related incidents.
• Support due diligence in mergers and acquisitions and investments.
• Provide SME input on new product development and regulatory changes.

Skills

Domain expertise in sanctions

Operational risk management

Advising clients

Public speaking

Analytical skills

Education

Bachelor's degree

JD/Master's preferred

Tools

ACAMS Certification

Job description

Mastercard seeks a Director, Global Sanctions & Export Control Compliance to lead the design and oversight of enterprise sanctions programs. You will adapt policies to regulatory changes, develop trainings, and conduct risk assessments across the organization.

You will supervise sanctions screening, investigations, and due diligence in M&A; provide SME reviews on new products and anticipate regulatory shifts for senior management reporting.