MM
Marsh McLennanCompliance Officer
Compliance Officer role at Marsh McLennan, managing regulatory compliance and serving as subject matter expert. Collaborating with teams on compliance enhancements and regulatory filings.
CO
Onsite Senior Business Director – Network Surveillance Monitoring, Regulatory Strategy
Posted yesterday
About the role
- Lead AML Network Surveillance Monitoring, Regulatory Strategy & Integration team
- Conduct comprehensive reviews to determine optimal operating model for Credit Card Network monitoring
- Develop and execute long-term strategy for AML data and analytics capabilities
- Ensure alignment with regulatory expectations and business goals
- Act as the primary point of contact for AML supervisory engagements
- Manage both on-shore and off-shore high-performing teams
Requirements
- Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
- At least 2 years of experience in Credit risk
- At least 2 years of experience in People management
- At least 2 years of experience in Strategic consulting
- At least 2 years of experience in Quantitative analysis
- At least 2 years of experience in Business development
- Masters Degree in Business Administration (MBA), Engineering, Management or Finance (preferred)
- PMP, CFA, FRM, CPA (preferred)
- At least 5 years of experience in Credit risk (preferred)
- At least 5 years of experience in People management (preferred)
Benefits
- Health insurance
- 401(k) matching
- Paid time off
- Performance based incentive compensation (cash bonus and/or long term incentives)
- Comprehensive and competitive set of health, financial and other benefits
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