Sanctions Manager

Company:

MMC Corporate

Description:

We are looking for a proactive and dynamic individual with experience reviewing and advising on international trade sanctions to join our Global Financial Crime Teamat Marsh . This role will be based in Kuala Lumpur, Malaysia. This is a hybrid role that has a requirement of working at least three days a week in the office.

You can expect to be part of a diligent santions division working closely with our Chief Compliance Officers and country Legal and Compliance teams in Asia and IMEA.

Global Sanctions Manager

We will rely on you to:

• Act as a sanctions subject matter expert to provide guidance to legal and compliance colleagues and directly to the business and a wide range of internal stakeholders.
• Provide advice on a range of sanctions referrals including complex cases, taking into account all applicable sanctions and trade controls, providing review and appr...