Company:
Marsh

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
- Valuable Excel skills
- Ability to understand and address business issues and requirements effectively
- Responsive, enthusiastic, and capable of working within specified deadlines

Educa

📌 Specialist - Compliance (Gurugram)
🏢 Marsh Mclennan
📍 Gurugram