Specialist - Compliance

Marsh McLennan — Gurugram - DLF Building

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 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

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