{bc}
Apply
workday

Specialist - Compliance

Marsh McLennan
Gurugram, IND
Full-time
Junior · 2–5 years experience
Hybrid
Discovered 3 weeks ago
excel

Full Job Posting

Description:

Marsh - Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office:

Job Description for Posting Specialist - Compliance (Grade - C)

Role Description: To understand the policies and procedures of Marsh and be able to conduct due diligence and screening.

Role Requirements:

· Possess the ability to comprehend ABC & AML risks and conduct risk assessments based on internal and external guidelines.

Understand and perform due diligence, including license and incorporation checks, and identify ultimate beneficial owners (UBO) and directors.

Understand and perform screening activities, such as adverse media assessment, PEP & SOE assessment, bribery and corruption assessment in accordance with the criteria outlined.

Maintain a working knowledge of relevant regulatory requirements and ensure that business activities align with company compliance policies and procedures.

Understand exceptional requirements and obtain necessary approvals from LCPA colleagues and higher authorities based on the level of risk involved.

Technical Skills:

  • Knowledge of insurance/ reinsurance market and its regulations.
  • Ability to research and summarize appropriate information.
  • Ability to identify the risk factors involved in third-party relationships and summarize them in risk assessment.
  • Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Basic understanding of Know Your Customer (KYC) requirements, Sanctions, Financial Crime Compliance, Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC).
  • General Skills:
  • Excellent email writing and interpersonal skills
  • Good Analytical skills
  • Good Excel skills
  • Ability to understand and address business issues and requirements effectively
  • Responsive, enthusiastic, and capable of working within specified deadlines

Education/ Qualification:

  • Graduate from a recognized University with good academic record.
  • Preferably ACAMS or any equivalent certifications or any Insurance Certification.
  • Work Experience:
  • Minimum 2- 5 years of experience in Due Diligence, Screening, AML / CFT, KYC policies and procedure, Insurance / Reinsurance including broking environment.
  • Knowledge of insurance/ reinsurance market and its regulations.
  • Ability to research and summarize appropriate information.
  • Ability to identify the risk factors involved in third-party relationships and summarize them in risk assessment.
  • Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Basic understanding of Know Your Customer (KYC) requirements, Sanctions, Financial Crime Compliance, Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC).
  • Excellent email writing and interpersonal skills
  • Good Analytical skills
  • Good Excel skills
  • Ability to understand and address business issues and requirements effectively
  • Responsive, enthusiastic, and capable of working within specified deadlines

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at Marsh McLennan

Workforce and Rewards Summer Intern- Boston MA- College Program 2027

Boston, USA

Discovered YesterdayFull Time, Internship

Senior Engagement Lead - Reinsurance Technical Consulting

Philadelphia, USA

Discovered YesterdayFull-time

Workforce and Rewards Summer Intern- Philadelphia- College Program 2027

Philadelphia, USA

Discovered YesterdayInternship, Full Time

Oliver Wyman Vector - Systems Engineer - Seattle, WA

Seattle, USA

Discovered YesterdayFull-time

Specialist - Insurance Operation

Gurugram, IND

Discovered 3 days agoFull-time

Manager - Data Analytics & Insight

Gurugram, IND

Discovered 3 days agoFull-time

Specialist - Insurance Operation

Gurugram, IND

Discovered 3 days agoFull-time

Senior Specialist - Transactional Services

Gurugram, IND

Discovered 3 days agoFull-time