Lead global sanctions screening governance at Marsh while managing projects, stakeholder engagement, and control enhancements in a hybrid work environment. As Global Financial Crime Screening Operations Manager, you will support the Head of Screening Operations within Marsh’s Global Financial Crime team. The position focuses on governance, regulatory expectations, stakeholder management, and project delivery. You will coordinate with Compliance, Operations, Information Technology, and Corporate Information Solutions stakeholders globally. Key Responsibilities:
Maintain and document global screening governance frameworks and procedures Manage implementations, remediation activity, and screening control enhancements Coordinate data-feed updates and resolve identified screening gaps Produce management information and reporting for GFC activities Support Bridger user acceptance testing and issue remediation Requirements:
Financial Crime Operations experience, ideally involving sanctions screening Project management experience with multiple stakeholders Experience establishing governance documentation and frameworks Strong analytical, Excel, communication, and problem-solving skills Experience producing management information and reporting Bring sanctions screening, governance, project management, and analytical expertise to Marsh’s global financial crime operations.
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Global Sanctions Screening Operations Manager in Toronto employer: Marsh McLennan
Marsh Investments is an exceptional employer that prioritizes professional development and fosters a vibrant, inclusive culture in the heart of Toronto. As part of our Institutional Investment Sales team, you will have the opportunity to work alongside talented colleagues, engage with institutional clients, and contribute to innovative investment solutions while enjoying the benefits of a hybrid work model. With a commitment to employee well-being and a diverse workplace, Marsh offers a rewarding environment for those looking to make a meaningful impact in the financial sector.
