Specialist - Compliance

MMC is seeking candidates to join its operations organization for the following position based in the Gurugram & Mumbai office:
 

Designation: Specialist – Compliance (Sanctions and Screening Specialist)

Location : Mumbai / Gurgaon

What can you expect?

• Basic understanding of Financial Crime Compliance related to Anti Money Laundering / Anti Bribery Corruption or Sanctions requirements
• Ability to identify the risk factors involved in client relationships and summarize the same in the assessment
• Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
• To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship
• Appropriately assess risk when business decisions are related to Sanctions, PEP, Adverse Media etc
• Accountable for daily reporting of volumes and prepare relevant MI

What is in it for you?

• Holidays (As Per the location)
• Shared Transport (Provided the address falls in service zone)

We will count on you to:

• Strong verbal and written communication skills
• Responsive and enthusiastic and able to work under defined deadlines
• Ability to adapt to new changes and new challenges
• Ability to prioritize work flows and ensure deadlines are met
• Ability to forge strong relationships with colleagues
• Ability to work independently and yet still be team-oriented.

What you need to have: 

• 2- 5 years of relevant experience in BFSI or Insurance sector in Anti Bribery and Corruption , Client Due Diligence  or Name Screening functions
• To review the Group's Financial Crime Name Screen and Due Diligence for various Roles and Businesses, documents for internal and external compliance purposes and maintain the system and records.

What makes you stand out?

• Graduate from a recognized University with good academic record.
• May have further professional qualifications in Risk Management and / or Financial Crime/Money Laundering and / or Compliance and / or Legal.
• CAMS /CFCS or any other compliance certification would be an added advantage.

Mercer believes in building brighter futures by redefining the world of work, reshaping retirement and investment outcomes, and unlocking real health and well-being. Mercer’s more than 20,000 employees are based in 43 countries and the firm operates in over 130 countries. Mercer is a business of Marsh McLennan (NYSE: MMC), the world’s leading professional services firm in the areas of risk, strategy and people, with more than 85,000 colleagues and annual revenue of over $23 billion. Through its market-leading businesses including Marsh, Guy Carpenter and Oliver Wyman, Marsh McLennan helps clients navigate an increasingly dynamic and complex environment. For more information, visit mercer.com. Follow Mercer 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 McLennan is committed to hybrid work, which includes the flexibility of working remotely and the collaboration, connections and professional development benefits of working together in the office. All Marsh McLennan colleagues are expected to be in their local office or working onsite with clients at least three days per week. Office-based teams will identify at least one “anchor day” per week on which their full team will be together in person.