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VP - Finance Compliance

Job in Purchase, Westchester County, New York, 10577, USA
Listing for: Mastercard
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Compliance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Position: VP - Open Finance Compliance

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title

and Summary

VP - Open Finance Compliance The Services team and solutions fuel growth for partners globally by providing cutting edge services in the areas of Customer Acquisition and Engagement, Security Solutions, Business and Market Insights, and Open Banking. Focused on thinking big and scaling fast, our agile sales team is responsible for end‑to‑end solutions for a diverse global customer base including retailers, airlines, hotels, tourism agencies, public sector entities, restaurants, consumer goods and telecom companies.

Leveraging Mastercard’s global payments network, our account-to-account business provides domestic and cross-border solutions to enable the frictionless future of payments. We help our customers leverage rich messaging functionality and applications to capture business and consumer payment flows both domestically and cross‑border; offer solutions to connect, enable, and safeguard the Open Finance ecosystem; and protect banks and their customers from financial crime.

All this is supported by account‑based data insights and consulting to help our clients optimize their payment strategies across the world. The Open Finance team is looking to expand its product offering on a global basis.

At Mastercard, we are committed to the highest standards of ethics and integrity. Ethics and Compliance are at the core of our Company Values and are essential to both the personal success of every Mastercard employee and to the success of the company.

The Vice President, Compliance of Open Finance will be responsible for driving efficiency and accountability across the U.S. Open Finance Compliance organization, creating strategic alignment, and leading governance and risk management initiatives. This role will provide expert leadership and direction to identify and implement best compliance practices and standards. The VP will lead compliance strategy and oversight for Open Finance in the United States, ensuring alignment with applicable U.S. laws and regulations while supporting business growth.

The Role
  • Define and execute Open Finance compliance strategy for the U.S., including BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA).
  • Provide compliance advisory and subject matter expertise for new products, markets, and customer types.
  • Oversee compliance activities, including risk assessments, monitoring, and issue management.
  • Ensure all activities, customers, transactions, and third‑party relationships are assessed and monitored for regulatory compliance risks.
  • Lead design and implementation of compliance systems, tools, and controls, including transaction monitoring and KYC processes.
  • Manage regulatory relationships and support audits, exams, and inquiries.
  • Drive continuous improvement in compliance operations and reporting, including KPIs and KRIs.
  • Stay current on regulatory developments and industry best practices in Open Finance and consumer compliance.
  • Support the business by ensuring a pragmatic and risk‑based approach to Compliance.
  • Responsibility for leading a motivated team, supporting their development and driving delivery of key priorities at pace.
  • Proactively identify areas of improvement to increase productivity and effectiveness across key controls and processes.
All About You
  • Extensive experience in AML, Sanctions, Fraud, and Export Controls compliance in a global financial institution, multinational corporation, money services business, payment service provider.
  • Extensive experience leading and executing compliance programs, including design, implementation and oversight of controls.
  • Strong understanding of corporate governance and regulatory issues that…
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