Regional Compliance Director, Philippines

5 days ago

Brossard, Canada Mastercard Full time
Regional Compliance Director, Philippines

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Regional Compliance Director, PhilippinesOverview:

Our Purpose

We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. We cultivate a culture of inclusion for all employees that respects their individual strengths, views, and experiences. We believe that our differences enable us to be a better team – one that makes better decisions, drives innovation and delivers better business results.

Title and Summary

Regional Compliance Director, PhilippinesOverview:

Mastercard Transaction Services (MTS) is the Global arm of Mastercard that provides regulated payment services in a number of key regions globally.

Role:

As the Regional Compliance Director, you will oversee the operations of our Manila Shared Service Centre and lead the growth and development of our teams in Philippines.

This entails the strategic partnerships with APAC Regional stakeholders from the MTS Compliance, the product and regional business teams, to manage and mitigate the operational risks in the region.

You will also be assessing high risk customers, forming a considered judgement and presenting a case to relevant committees, settlement banks and regulators. If necessary, travel to conduct on-site reviews as well.

All about you:

• At least 10 years of relevant experience in anti-money laundering roles in large and regulated financial services organizations in the region with direct accountability to a regulator.

• Possesses a deep understanding of the banking and payments Regulatory landscape in the Philippines and APAC region.

• Excellent influencing and negotiation skills in addition to coaching and developing your team.

• Sound understanding the key money laundering, sanctions and fraud risks of operating in the Philippines and how to mitigate them. You will be used to maintaining a dialogue with regulatory bodies and protecting the licence and reputation of the organization.

• Great network of contacts within the Payments industry that enable you to stay in touch with emerging regional trends.

• Assessing high risk customers, forming a considered judgement and presenting a case to relevant committees, settlement banks and regulators. If necessary you will be need to travel to conduct on site reviews.

• You will be working with colleagues across the world and will need the ability to adapt to, and work with, different cultures.

• Oral and Written fluency in English, Philipino and Tagalog. Additional regional languages would also be advantageous but are not essential.

Corporate Security Responsibility


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.



Explore more InfoSec / Cybersecurity career opportunities

Find even more open roles in Ethical Hacking, Pen Testing, Security Engineering, Threat Research, Vulnerability Management, Cryptography, Digital Forensics and Cyber Security in general - ordered by popularity of job title or skills, toolset and products used - below.

#J-18808-Ljbffr

  • Cloud Security Research Engineer, Philippines

    4 weeks ago

    Brossard, Canada Horangi Cyber Security Full time

    Cloud Security Research Engineer, Philippines Horangi Cyber Security Leading cyber security firm in Asia, offering advanced cyber security products and services, including consulting. We specialize in equipping businesses with robust security solutions and expert guidance to navigate the digital landscape... View company page Horangi – A Bitdefender...

  • Cloud Security Research Engineer, Philippines

    4 weeks ago

    Brossard, Canada Horangi Cyber Security Full time

    Cloud Security Research Engineer, Philippines Horangi Cyber Security Leading cyber security firm in Asia, offering advanced cyber security products and services, including consulting. We specialize in equipping businesses with robust security solutions and expert guidance to navigate the digital landscape... View company page Horangi – A Bitdefender...

  • Director, Sales and Distribution

    4 weeks ago

    Brossard, Canada Graymont Limited Full time

    POSITION SUMMARY Reporting into the Vice President, Sales & Marketing North America, the Director, Sales and Distribution (Eastern Region) will be a member of Graymont’s North America commercial and logistics leadership team.While primarily responsible for sales and distribution activities in the Eastern Canada and US, this role works collaborative...

  • Director, Sales and Distribution

    4 weeks ago

    Brossard, Canada Graymont Full time

    ABOUT GRAYMONT Graymont is a global leader in the production and marketing of lime and limestone products. We have operations across North America and Asia Pacific. Graymont’s growing business focuses on technology and application innovation. To achieve this, Graymont supports the training and development of its employees and provides them with...

  • Director, Sales and Distribution

    4 weeks ago

    Brossard, Canada Graymont Full time

    ABOUT GRAYMONT Graymont is a global leader in the production and marketing of lime and limestone products. We have operations across North America and Asia Pacific. Graymont’s growing business focuses on technology and application innovation. To achieve this, Graymont supports the training and development of its employees and provides them with...

  • Regional Information Security and Collaboration Lead

    5 days ago

    Brossard, Canada British Council Full time

    Regional Information Security and Collaboration LeadWe support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide.We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnership with the UK. We...

  • Regional Information Security and Collaboration Lead

    7 days ago

    Brossard, Canada British Council Full time

    Regional Information Security and Collaboration LeadWe support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide.We work directly with individuals to help them gain the skills, confidence and connections to transform their lives and shape a better world in partnership with the UK. We...

  • Operational Compliance Lead

    3 weeks ago

    Brossard, Canada Gestion de risques VSR Canada Inc. Full time

    **Operational Compliance Lead** At VSR Canada, we pride ourselves on leveraging great people with cutting-edge technology to help our clients detect, prevent and report financial crime and ensure regulatory compliance. Integrity and dedication are the core values that set us apart from the competition. We are innovators in Anti-Money Laundering compliance...

  • Product Engineer, Cloud Security SaaS, Philippines

    4 weeks ago

    Brossard, Canada Horangi Cyber Security Full time

    Product Engineer, Cloud Security SaaS, Philippines Horangi Cyber Security Leading cyber security firm in Asia, offering advanced cyber security products and services, including consulting. We specialize in equipping businesses with robust security solutions and expert guidance to navigate the digital landscape... View company page We are looking for...

  • Product Engineer, Cloud Security SaaS, Philippines

    4 weeks ago

    Brossard, Canada Horangi Cyber Security Full time

    Product Engineer, Cloud Security SaaS, Philippines Horangi Cyber Security Leading cyber security firm in Asia, offering advanced cyber security products and services, including consulting. We specialize in equipping businesses with robust security solutions and expert guidance to navigate the digital landscape... View company page We are looking for...

  • Regional Health, Safety

    3 weeks ago

    Brossard, Canada Black & McDonald Limited Full time

    **ABOUT THIS CAREER OPPORTUNITY** Duties and responsibilities include but are not limited to: - Provide HSE leadership, guidance, and support to all regional site offices - Oversee and assist regional HSE support staff - Indirectly report to Corporate HSE Director to assist in the development and implementation of corporate policies and procedures, in...

  • Global Compliance Counsel

    4 weeks ago

    Brossard, Canada McCain Foods Full time

    McCain Foods McCain Foods | Our purpose - 'Celebrating real connections through delicious, planet-friendly food'. We supply delicious frozen French fries, potato specialties, and appetizers to retail and foodservice customers around the globe. View company page Position Title: Global Compliance CounselPosition Type: Regular - Full-TimeRequisition...

  • Global Compliance Counsel

    2 weeks ago

    Brossard, Quebec, Canada McCain Foods Full time

    McCain Foods McCain Foods | Our purpose - 'Celebrating real connections through delicious, planet-friendly food'. We supply delicious frozen French fries, potato specialties, and appetizers to retail and foodservice customers around the globe. View company page Position Title: Global Compliance CounselPosition Type: Regular - Full-TimeRequisition...

  • Global Compliance Counsel

    4 weeks ago

    Brossard, Canada McCain Foods Full time

    McCain Foods McCain Foods | Our purpose - 'Celebrating real connections through delicious, planet-friendly food'. We supply delicious frozen French fries, potato specialties, and appetizers to retail and foodservice customers around the globe. View company page Position Title: Global Compliance Counsel Position Type: Regular - Full-Time Requisition...

  • Global Compliance Counsel

    4 weeks ago

    Brossard, Canada McCain Foods Full time

    McCain Foods McCain Foods | Our purpose - 'Celebrating real connections through delicious, planet-friendly food'. We supply delicious frozen French fries, potato specialties, and appetizers to retail and foodservice customers around the globe. View company page Position Title: Global Compliance CounselPosition Type: Regular - Full-TimeRequisition...

  • Head of Compliance

    4 weeks ago

    Brossard, Canada Cogir Immobilier Full time

    Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment.Office(s) available: Brossard and/or...

  • Hydro North America Regional Project Planning Leader

    2 weeks ago

    Brossard, Quebec, Canada GE Renewable Energy Full time

    Job Description Summary: The Hydro North America planning leader is responsible for leading planning activities for the North America, managing a team of planners. The leader will need to ensure close collaboration with the project execution teams to ensure strong on time delivery performance and scheduling activity. The planning leader is a key member of...

  • Statutory, Reporting and Compliance Manager

    4 days ago

    Brossard, Canada IDEMIA Full time

    Statutory, Reporting and Compliance Manager IDEMIA We make it safer and easier for people to pay, connect, be identified, access, travel and stay safe in the physical and digital worlds. View company page Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology...

  • Statutory, Reporting and Compliance Manager

    4 days ago

    Brossard, Canada IDEMIA Full time

    Statutory, Reporting and Compliance Manager IDEMIA We make it safer and easier for people to pay, connect, be identified, access, travel and stay safe in the physical and digital worlds. View company page Since our founding, IDEMIA has been on a mission to unlock the world and make it safer through our cutting-edge identity technologies. Our technology...

  • Trade Compliance Specialist

    5 days ago

    Brossard, Canada Entrust Full time

    Career Growth, Flexibility and Collaboration!Entrust is dedicated to keeping the world moving safely by enabling trusted identities, payments, and data protection around the globe. Headquartered in Minnesota, we offer our colleagues the ability to work globally, in a flexible and collaborative environment. Our team makes an impact!!The Company: Entrust...