Job 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 Team at 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 approval or escalating as required to senior management.
Provide general and ad hoc risk based training and comm...
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 approval or escalating as required to senior management.
Provide general and ad hoc risk based training and comm...
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