Assistant Manager, Compliance

Responsibilities

• Oversee and ensure compliance regarding Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), and economic sanctions screening requirements.
• Monitor the Company’s business operations to ensure adherence to BNM regulations, industry codes of conduct, and internal policies.
• Manage regulatory queries and requests from BNM and PIAM, including compilation and coordination of necessary documentation.
• Implement and test controls for the Anti-bribery and Corruption Framework.
• Review product transparency and disclosure materials, including PDS, marketing materials, and call scripts.
• Maintain an effective compliance communication and training program to promote awareness of the Code of Conduct and regulatory requirements.
• Provide regular reports to management regarding compliance issues, progress, and potential violations.
• Assist in the development and revision of policies regarding illegal, unethical, or improper conduct.

Requirements

• Proven experience in compliance or regulatory functions within a financial services environment.
• Strong stakeholder management skills with the ability to coordinate across different departments.
• Excellent communication skills, both written and verbal.
• Familiarity with BNM Policy Documents on AMLCFT & TFS.

About the Company

Chubb is the world's largest publicly traded property and casualty insurance company. We provide insurance products and services to individuals and businesses worldwide, focusing on excellence in underwriting, claims handling, and customer service.