Manager Financial Crimes, Cyber
8 meses atrás
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
Manager Financial Crimes, Cyber & Intelligence Solutions
Overview
**Responsibilities**:
- Brazil and regional lead and primary product point of contact in market for Financial Crimes services and products and broader market strategy for Financial Crimes business.
- Develop Brazil and regional go-to-market strategies and leads execution to ensure maximum penetration of product and value delivered to customers. This includes aligning with internal teams and supporting the sales team with go-to-market plans, material, pricing and training
- Analyze market trends, dynamics, and competition to inform product and go-to-market strategies
- Interface with market teams, sales, finance, legal, marketing, operations, implementations as the product owner to ensure successful launch of products
- Engage in idea generation, concept validation, business case development, and in some instances financial modeling and planning
- Monitor and evaluate product performance; ability to locate and use relevant data to support performance measurement, tracking, and product insights. Build reporting templates and tools
- Build overall understanding of Cyber & Intelligence Solutions offerings and broader Mastercard products and services to leverage synergies within the organization to maximize value delivered to customers
**Requirements**:
- Knowledge of account-based payments industry, Financial Crime, crypto and AML domain, experience with launching and scaling new Financial Crime / AML products and services to market is highly preferrable. Experience from a top-rated consulting firm is a plus
- Strong communication and client presentation skills - ability to concisely communicate complex content in a simple, logical and compelling manner.
- Familiarity with Brazil and Greater LAC Region, and able to communicate in English, Portuguese, and Spanish is a must.
- Strong interpersonal relationship building and client management skills
- Ability to navigate, influence and gain-buy in from key decision makers and other stakeholders to meet business objectives
- Effective problem solver, identifying and mitigating risks, solving and / or escalating issues as appropriate
- Excellent analytical skills with an ability to conduct structured analysis and synthesize large amounts of data. Advanced Excel skills
- Ability to work on a team or independently
- Bachelor’s degree required
Work Conditions:
- Some travel required
- General office environment
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.
-
Financial Crime Analyst
3 meses atrás
São Paulo, Brasil Stars Group Tempo inteiroJob title: Financial Crime AnalystLocation: Sao Paulo, BrazilOverview of the role:We have an exciting new role in our Financial Crime Team for someone who is organised, enthusiastic and enjoys a fast-paced team. You’ll be reporting into the Financial Crime Team workflow Manager. You will be based in Sao Paulo and have access to a wider team based across...
-
Financial Crimes Investigator
4 semanas atrás
São Paulo, São Paulo, Brasil Stars Group Tempo inteiroWe are seeking an organized and enthusiastic individual to join our Financial Crime Team in Sao Paulo, Brazil. This exciting new role involves reporting into the team's workflow manager and working closely with a wider team across different jurisdictions who share a passion for financial crime prevention.About UsStars Group is a leading organization...
-
Financial Crimes Investigator
7 meses atrás
Sao Paulo, Brasil Bank of America Tempo inteiroAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Financial Crime Prevention Officer
7 meses atrás
Sao Paulo, Brasil UBS Tempo inteiroBrazil - Compliance - Group Functions **Job Reference #** - 296829BR **City** - Sao Paulo **Job Type** - Full Time **Your role** - Do you have sharp annalistic skills? Are you a stickler for getting things right? We are looking for someone like that to: - Responsible for the review and approval of KYC - Know Your Clients for the WM - Wealth Management...
-
Financial Crime Prevention Specialist
1 semana atrás
São Paulo, São Paulo, Brasil Ebury Tempo inteiroAbout EburyEbury is a leading FinTech company that offers a range of innovative financial solutions. We are committed to providing our clients with secure and reliable services.Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for safeguarding Ebury and our clients from...
-
Global Financials Crimes Manager
Há 1 mês
São Paulo, SP, Brasil Bank of America Tempo inteiroAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...
-
Financial Crimes Investigator
5 meses atrás
São Paulo, SP, Brasil Bank of America Tempo inteiroAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Financial Crime Analyst
3 meses atrás
São Paulo, Brasil Stars Group Tempo inteiroJob title: Financial Crime Analyst Location: Sao Paulo, Brazil Overview of the role: We have an exciting new role in our Financial Crime Team for someone who is organised, enthusiastic and enjoys a fast-paced team. You’ll be reporting into the Financial Crime Team workflow Manager. You will be based in Sao Paulo and have access to a wider team based...
-
Senior Financial Crime Prevention Team Lead
4 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroCompany OverviewAdyen is a financial technology platform that provides payments, data, and financial products in a single solution. We work with customers like Meta, Uber, H&M, and Microsoft, making us the platform of choice for their financial needs.We believe that everything we do should be engineered for ambition. This means creating an environment where...
-
Anti-financial Crime Jr Analyst
4 meses atrás
São Paulo, SP, Brasil Deutsche Bank Tempo inteiro**Anti-Financial Crime Jr Analyst**: **Job ID**:R0344811**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-30**Location**:Sao Paulo**Position Overview**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule...
-
Senior Manager Cyber Security Operations
Há 3 horas
Sao Paulo, Brasil Sylvamo Tempo inteiroThe Cyber Security Operations Senior manager position is part of the Global Information Security (GIS) organization within Information Technology. The position has global responsibility for Managing all aspects of Cyber Security Operations for the company. Cyber Security operations manager is responsible for directing the activities of security personnel to...
-
Service Delivery Manager
Há 3 horas
Sao Paulo, Brasil GM Financial Tempo inteiroOverview: **Responsibilities**: - Work with relevant Release Manager(s) to ensure defect & bug fixes, non-functional system changes, patches and upgrades are prioritized and planned into block releases and deployed in an efficient and timely manner. - Review all Changes and Releases ready for approval into Pre production and then to Production - Take part...
-
Cyber Security Consultant
7 meses atrás
Sao Paulo, Brasil FM Global Tempo inteiroBuild and entrench credibility with clients on matters of cyber security. - Work directly with clients through the process of assessing and understanding their cyber risk. - Work directly with clients in interpreting risk assessment results and validation of plans to address specific cyber risk issues. - Provide expertise to account managers and engineers as...
-
Operational Excellence Manager
Há 6 dias
Sao Paulo, Brasil GM Financial Tempo inteiroOverview: The Operational Excellence Manager will collaborate with GM Financial leadership and OpEx IO leaders to identify, prioritize and execute Business Process Management (BPM), Process Improvement and Cultural Change projects within their area of responsibility. The OpEx Manager will deploy the OpEx program by designing and executing training,...
-
Anti-financial Crime Intern
3 meses atrás
São Paulo, SP, Brasil Deutsche Bank Tempo inteiro**Anti-Financial Crime Intern**: **Job ID**:R0351832**Full/Part-Time**:Part-time**Regular/Temporary**:Temporary**Listed**:2024-09-19**Location**:Sao Paulo**Position Overview**: **Job Title: Anti-Financial Crime Brazil (AFC)** **Corporate Title: Intern** **Location: Sao Paulo, Brazil** **Overview** The intern will assist the AFC team in the execution of...
-
Associate Moody's Local Financial Institutions
1 semana atrás
Sao Paulo, Brasil ZM Financial Systems Tempo inteiroImagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our...
-
Financial Planning Manager
7 meses atrás
Sao Paulo, Brasil Amgen Tempo inteiro**HOW MIGHT YOU DEFY IMAGINATION?** Do more with the knowledge you’re working hard to acquire and the passion you already have. At Amgen, our shared mission—to serve patients—drives all that we do. It is key to our becoming one of the world’s leading biotechnology companies, reaching over 10 million patients worldwide. Through this program, you will...
-
Financial Planning
Há 6 dias
Sao Paulo, Brasil ABBVIE Tempo inteiro**Your Role**: The Finance Manager, Financial Planning & Analysis liaises with multiple cross-functional stakeholders within Finance and has opportunities to interact with all levels of the organization, including senior leadership. This position reports to the Director, Entity and Financial Planning & Analysis and supports key workstreams associated with...
-
Cyber Threat Intelligence
7 meses atrás
Sao Paulo, Brasil ASPER TECNOLOGIA LTDA Tempo inteiro**Local de Trabalho: São Paulo/Vila Olimpia ou Rio de Janeiro/Barra da Tijuca** **Jornada Presencial** Desenvolver, implantar e gerir operações de Threat Intelligence. Construir e gerir relatórios estratégicos de KPI. Desenvolver e gerir controles de segurança (Use Cases), OSINT e Cyber Analytics com abordagem na maturidade continuada de segurança...
-
Hobbies Empregos Em Brasil
4 minutos atrás
São Paulo, Brasil Endava Tempo inteiroHobbies Empregos Em Brasil - 17 Job Positions AvailableCompany Description: Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class engineering, industry expertise and a people-centric mindset, we consult. Data Security Leader Job title: Data Security...