Director, Financial Crime, Compliance

Responsibilities

• Lead the end-to-end financial crime compliance strategy, ensuring alignment with regulatory developments and group policies.
• Define and implement the FCC framework covering AML/CTF, sanctions, ABC, fraud risk, and market conduct.
• Oversee the FCC risk assessment process and ensure appropriate controls and remediation actions are in place.
• Provide leadership over the implementation and maintenance of customer due diligence (CDD), enhanced due diligence (EDD), and KYC practices.
• Oversee effective name screening and transaction monitoring systems, including the filing of Suspicious Transaction Reports (STRs).
• Lead and manage internal investigations regarding fraud, bribery, and misconduct.
• Provide advisory support across all distribution channels, including agency, broker, and partnership models.
• Manage and develop a high-performing FCC team, providing coaching and support to direct reports.
• Support interactions with the Insurance Authority (IA), the Joint Financial Intelligence Unit (JFIU), and Group Compliance functions.

Requirements

• Bachelor's degree in Law, Risk, Business, or a related field.
• Minimum of 10+ years of experience in financial crime compliance, preferably within insurance or financial services.
• Strong working knowledge of Hong Kong AML/CFT regulations.
• Proven leadership experience in managing regulatory reviews and investigations.
• Experience engaging with senior stakeholders, regulators, and law enforcement agencies.
• Strong leadership, analytical, communication, and project management skills.

Preferred Qualifications

• Professional certifications such as CAMS, ICA, or CFE.
• Familiarity with specialized FCC systems and monitoring platforms.

About the Company

Chubb is the world's largest publicly traded property and casualty insurance company. We provide insurance coverage for individuals and companies in 54 countries and territories.