Company:
Marsh

Description:

Role Title:
Senior Manager – Financial Crime Compliance (FCC)

Location
Mumbai, India

Function
Financial Crime Compliance

Role Purpose
We are seeking a high-caliber Senior Manager to join our team in a role focused on Financial Crime Compliance (FCC) Operations, Transformation and internal Consulting. This position will play a key role in managing day-to-day delivery, driving strategic and operational improvements across FCC programs, with relevance to Sanctions and Customer Due Diligence (CDD / KYC).
The role requires a robust blend of FCC Operations management, domain expertise, transformation delivery, and consulting capability. The successful candidate will partner with business, FCC compliance, operations, and leadership stakeholders to assess current-state processes, identify control and operating model enhancements, and deliver sustainable change across FCC frameworks.
This is an excellent chance for a candidate who can combine subject matter knowledge with structured problem-solving, stakeholder engagement,



and program execution to strengthen FCC risk management and improve business outcomes.

Key Responsibilities
Deliver consistent, timely, and high-quality CDD reviews and screening outcomes aligned to AML policy and regulatory expectations.
Own team performance, capacity planning, and quality frameworks to meet service levels and risk/control standards.
Ensure audit-ready operations through robust documentation, governance, and issue remediation.
Develop and retain talent through coaching, performance management, and succession planning.
Act as the primary point of accountability for AML operations stakeholders (Compliance, Risk, Business, and Regional/Global partners).
Provide accurate management information (MI): volumes, aging, SLA performance, quality trends, themes/typologies, and capacity metrics.
Lead governance forums, escalate risks/issues appropriately, and ensure explicit decision logs and actions

📌 Senior Manager Mumbai
🏢 Marsh Mclennan
📍 Mumbai