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Job Description
This position supports the APAC Chief Compliance Officers in managing Financial Crimes risk across Life and General Insurance markets in APAC and Compliance risks in Life Insurance markets globally.
Responsibilities:
Financial Crimes Risks – APAC markets
Manage inquiries and escalations on matters pertaining to Anti-Bribery & Corruption (gifts, entertainment, travel, and Sanctions (permissions for cover and payments in red flag jurisdictions, alternative sanctions exclusionary language in contracts, .
Conduct quality assurance of sanctions screening clearances across all platforms.
Manage SDN matches from automated and manual sanctions screenings.
Advise on Sanctions screening software connectivity across Chubb and with TPAs’ IT systems.
Set standards and maintain APAC procedures on Financial Crimes Risks for APAC markets.
Conduct Financial Crimes risk assessments, identify vulner...