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

Robust 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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📌 RESPONSABLE CONTROLE DE GESTION OPERATIONNEL (H/F) (Toronto)
🏢 Marsh McLennan
📍 Toronto