Ankita M.

About Ankita M.

With over 12 years of experience in the BFSI sector, I work at the intersection of…

Experience

1. Senior Analyst - Regulatory Affairs

   Mastercard

   Dec 2022 — Present · Mumbai, IN

   Development of thematic and scalable regulatory compliance approaches to emerging regulations globally• Provide compliance support for regulated entities and products in the AP region• Oversee execution of regulatory compliance processes and controls within the AP business• Update and maintain Global Regulatory inventories relating to regulatory reporting obligations, applicable regulations and controls• Provide oversight of the Regulatory Reporting Obligation process with the objective of ensuring that all reporting obligations are successfully completed within timelines• Manage compliance assurance monitoring program to ensure ongoing compliance with regulatory obligations in the AP region• Strengthen the compliance frameworks within the AP business to enable the business to make informed risk-based decisions regarding new opportunities, markets, local initiatives and product and service offerings and that appropriate compliance processes and controls are developed, documented, and implemented• Conduct regular compliance gap analysis of internal controls to ensure compliance with various applicable laws; recommend and implement remedial actions and improvements.• Produce regular regulatory compliance data points and information for management and other internal stakeholders• Ensure business functions are adequately trained on applicable laws, regulations, and responsibilities for internal controls• Collaborate with other departments to create a culture of regulatory compliance