JOB   SUMMARY

We will count on you to: Core Responsibilities Policy Development and Oversight

• Ensure Marsh has robust FCC program and policies in place to meet all relevant regulatory and legal obligations, including AML/CTF, Sanctions, Bribery and Corruption, and Fraud.
• Undertake regular AML/CTF risk assessments and update FCC program and policies as required.
• Assist Marsh business and operations in establishing appropriate procedures to ensure compliance with Marsh programs and policies.

Monitoring and Training

• Undertake risk-based Line 2 oversight and monitoring of the business’ implementation of the program and policies within their respective areas.
• Provide FCC training and education, including general awareness and role-based training.
• Complete relevant AML/CTF requirements, including assessing unusual activity reports to determine and report suspicious matters to relevant regulators.
• Conduct sanctions assessments and provide guidance to the business

Audit and Reporting

• Facilitate independent audits of AML/CTF.
• Participate in relevant industry groups and review global developments to continuously evolve and enhance FCC program and policies.
• Contribute to the production of regular and ad-hoc reporting for the Risk and Compliance function, business leaders locally and globally, Committees, and Boards.

Advisory and Support

• Provide relevant advice and support to business on all FCC obligations,
• Ensure changes in regulations and policies are effectively captured and communicated.
• Guide business lines on AML/CTF, Sanctions, Bribery and Corruption, and Fraud related matters.
• Advise on the Risk and Control framework, including the design and operational effectiveness of controls.

Collaboration and Support

• Provide broader support across the Line 2 Risk and Compliance function and relevant stakeholders as required.
• Partner with global FCC colleagues to drive best practices and efficiencies.
• Collaborate with business lines to embed risk and controls, processes, and procedures to support AML/CTF program requirements.

What you need to have:

• Relevant certification such as CAMS or ACAMS is desirable.
• Minimum 5 years’ experience in a Level 2 Financial Crime or AML/CTF Compliance function.
• Strong understanding of legislative and regulatory frameworks related to financial crime compliance.
• Experience in superannuation, funds management, insurance brokerage, or financial services is desirable.
• Excellent communication skills and ability to engage and influence stakeholders.

What makes you stand out:

• Conflict resolution and business acumen skills.
• Ability to lead strategically and tactically with a pragmatic, risk-based approach.
• Change management experience and an agile working mindset.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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