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Specialist - Compliance

Specialist - Compliance

Oliver Wyman

2 - 5 years

6 - 10 Lacs

Mumbai

Posted:1 hour ago| Platform:

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Skills Required

Insurance operations Basic Compliance Bfsi Finance risk advisor Money laundering Investigation Management Research

Work Mode

Work from Office

Job Type

Full Time

Job Description

Company: MMC Corporate

Description:

Marsh McLennan is Seeking candidates for its Insurance Operations team based in Mumbai

What Can you expect :

Financial Crime Compliance Specialist is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Sanctions; Adverse news along with identifying PEP s and SOE s.

Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions.
Able to conduct research from open sources and vendor reports for dispositions of alerts.
Should know the risk associated to sanction party.
Investigating counterparties for any adverse information.
Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF).
Should have understanding on False Positive; Potential and True Match.
Able to do multi-tasking when working on alerts.

We will count on you for :

Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Worked on OFAC; UN and EU sanctions lists
Basic understanding of Financial Crime Compliance related to AML and Sanctions requirements

What you need to have :

Excellent interpersonal and communication skills, both written & verbal
Responsive, enthusiastic and able to work under specified timelines
Ability to understand and address business issues and requirements effectively
Ability to work independently and yet still be team-oriented
Proactive, self-motivated, detailed oriented and well-organized
2- 5 years of relevant experience in BFSI or Insurance sector in Name screening or payment screening function

What makes you stand out?

Graduate from a recognized University with good academic record.
CAMS /CFCS or any other compliance certification would be an added advantage

Marsh McLennan (NYSE: MMC) is a global leader in risk, strategy and people, advising clients in 130 countries across four businesses: Marsh , Guy Carpenter , Mercer and Oliver Wyman . With annual revenue of $23 billion and more than 85,000 colleagues, Marsh McLennan helps build the confidence to thrive through the power of perspective. For more information, visit marshmclennan.com , or follow on LinkedIn and X .

Marsh McLennan is committed to embracing a diverse, inclusive and flexible work environment. We aim to attract and retain the best people and embrace diversity of age, background, caste, disability, ethnic origin, family duties, gender orientation or expression, gender reassignment, marital status, nationality, parental status, personal or social status, political affiliation, race, religion and beliefs, sex/gender, sexual orientation or expression, skin color, or any other characteristic protected by applicable law

Marsh, a business of Marsh McLennan (NYSE: MMC), is the world s top insurance broker and risk advisor. Marsh McLennan is a global leader in risk, strategy and people, advising clients in 130 countries across four businesses: Marsh, Guy Carpenter, Mercer and Oliver Wyman. With annual revenue of $24 billion and more than 90,000 colleagues, Marsh McLennan helps build the confidence to thrive through the power of perspective. For more information, visit marsh.com, or follow on LinkedIn and X.

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Oliver Wyman

Management Consulting

New York

5000+ Employees

132 Jobs

Key People

Scott McDonald

President & CEO
David L. Brown

Chairman
Julia Karol

Vice Chairman
Marina C. Pavan

Partner and Head of Financial Services

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Specialist - Compliance