Manager, Legal Compliance
Core
Design, execute, and oversee Mastercard's global export controls compliance frameworks to ensure adherence to international regulatory and financial crimes risk obligations.
Role type
Manager, Legal Compliance (Export Controls)
Builds
Global export controls compliance program, policies, procedures, and training initiatives.
Domain
Financial services / Export controls / Regulatory compliance
Required skills
Export control regulations expertise (EAR, ITAR), risk assessment, policy development, regulatory interpretation, stakeholder collaboration, training delivery, licensing management
Preferred skills
BIS certification (U.S. Export Controls, Encryption Controls, U.S. Sanctions)
Technologies
Microsoft Word, PowerPoint, Excel
Responsibilities
Develop and maintain export control policies and procedures; classify products and services under EAR and ITAR; conduct risk assessments and internal reviews; partner with business units to implement compliance controls; advise stakeholders on regulatory requirements; monitor regulatory developments and recommend enhancements; deliver export controls training; execute second-line monitoring and testing; manage export licensing and regulatory filings
Seniority
Manager, strategic execution & mentorship
