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Mastercard

Associate Analyst, SPEI Operator

Mastercard is hiring an Associate Analyst, SPEI Operator in Mexico City, Mexico. Level rates it ; you can apply on Mastercard.

Level's read on this job

  • Little AI ●○○○ is how Level rates this role: aI is not part of the work.
  • Tools and skills the posting cites include Excel, Sies and Spei Systems.
  • Level classifies it as a junior role.
  • Level lists 1,100+ other open roles at Mastercard.
  • The role was posted within the past two weeks.

AI in this role

Carry out SPEI settlement operations efficiently while ensuring strict regulatory compliance and accurate transaction reporting.

excelsiesspei-systems
treasury-operationsreconciliationregulatory-compliancefinancial-reporting

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

Associate Analyst, Corporate Treasury

Overview
The finance team is looking for an Associate Analyst to join our SPEI operations team. This is an important role within our company since the Associate analysts are in charge of carrying out all SPEI settlement operations in an organized and efficient way, ensuring that all regulations are followed closely.

Role
• Verify operations and balances, confirm if any transactions need to be recorded in the Business Core.
• Monitor, reconcile, verify and resolve any discrepancies found.
• Settle same-day operations and obligations in both SPEI and Business Core.
• Request proper authorizations to approve any manual transactions.
• Generate daily reporting
• Process and report returned transactions
• Report atypical transactions to management
• Follow all regulations established in the internal manuals and ethics code, as well as any other applicable regulations.
• Review and update relevant manuals periodically.

About you
The ideal candidate for this role should:
• Have an advance knowledge of SPEI systems (experience with SIES is desirable)
• Have a strong sense of urgency and an eye for detail
• Be able to communicate fluently in English and Spanish
• Reasonably understand Banxico’s regulations
• Be skilled at Excel and other Microsoft tools

Corporate security responsibility
Every person working for, or on behalf of, Mastercard is responsible for information security. All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and therefore, it is expected that the successful candidate for this position 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.

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.




How we rate this

Associate Analyst, SPEI Operator at Mastercard rates 10 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

  1. ●●●● Builds AI80 to 100
  2. ●●●○ Works on AI60 to 79
  3. ●●○○ Uses AI40 to 59
  4. ●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Treasury OperationsReconciliationRegulatory ComplianceFinancial ReportingExcelSiesSpei Systems

Questions you could be asked

  1. Tell me about a project where treasury operations was part of your work. What did you do?
  2. Tell me about a project where reconciliation was part of your work. What did you do?
  3. Tell me about a project where regulatory compliance was part of your work. What did you do?
  4. Tell me about a project where financial reporting was part of your work. What did you do?
  5. Walk me through how you've used Excel in your day-to-day work.

Adapt your resume

  • List these exact terms on your resume: Treasury Operations, Reconciliation, Regulatory Compliance, Financial Reporting, and Excel. An applicant tracking system matches the wording, not the idea.
  • Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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