Sanctions Manager
Marsh(1 month ago)
About this role
A Global Sanctions Manager role within Marsh’s Global Financial Crime Team based in Kuala Lumpur, focused on advising and reviewing international trade sanctions. The position is hybrid and works closely with Chief Compliance Officers and regional Legal & Compliance teams across Asia and IMEA. The role supports the company’s financial crime framework and keeps stakeholders informed of sanctions developments.
Required Skills
- Sanctions Advisory
- Trade Controls
- Sanctions Screening
- Regulatory Reporting
- AML
- Stakeholder Management
- Training Delivery
- Communication
- Analytical Skills
- Project Management
+1 more
Qualifications
- University Degree
- ACAMS
- ICA Financial Crime Diploma
About Marsh
marshmclennan.comMarsh is a global leader in risk, reinsurance, and consulting services, dedicated to helping organizations navigate complex risks and develop strategies for success. With a strong emphasis on risk management, talent development, and strategic consulting, Marsh provides expert solutions tailored to the diverse needs of its clients. The company leverages its extensive expertise in capital, people, and consulting to empower businesses to thrive in competitive environments. Through its innovative approach and comprehensive services, Marsh is committed to building resilient organizations.
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