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Senior Manager, Financial Crime Compliance

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CHUBB
📍 Kuala Lumpur, Malaysia
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Location Kuala Lumpur
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Posted June 18, 2026
🚗
Commute Local Area
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Job Description

The Senior Manager, Financial Crime Compliance is responsible for leading and managing the company-wide financial crime compliance program. This includes overseeing anti-money laundering, targeted financial sanctions, anti-bribery and corruption activities. This role is to ensure the company adheres to all relevant laws, regulations and internal policies.

Compliance Risk Management

  • Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.
  • Oversee AML/CFT, sanctions, anti-bribery risk assessment and ensure effective controls are in place. 
  • Oversee transaction monitoring, investigate suspicious transaction activity. 
  • Lead internal investigation into potential financial crime compliance incidents and ensure appropriate remediation.
  • Allocate tasks, set priorities, and ensure deadlines are met. 
  • Report on financial crime compliance metrics and trends to leadership for strategic de...

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    📍 Location Details

    🌆
    City
    Kuala Lumpur
    🗺️
    Country
    Malaysia
    🚗
    Commute
    Local Area

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