Global Financial Crimes Compliance Advisory Lead

Global Financial Crimes Compliance Advisory Lead

We are seeking a motivated and detail-oriented Financial Crime Compliance Specialist to join our Global Compliance Group at Chubb.

In this role, you will play a crucial part in providing advisory services as part of the Financial Crime Compliance group for Chubb globally.

You will work closely with various stakeholders and contribute to the effective management of Chubb's Financial Crime Risk Management Framework.

Responsibilities :

• Provide support and advisory services for the Global Financial Crimes Compliance framework.
• Collaborate with regional compliance officers, senior business leaders, and external counsel to provide compliance advisory and legal advice as required.
• Offer subject matter expertise and advice on Financial Crime risks, including AML and Sanctions policies globally.
• Assist in drafting policies and procedures as part of the Global Financial Crimes Compliance framework.
• Assist in the Design and Execution of annual AML and Sanctions risk assessments.
• Manage blocked property reports efficiently.
• Collaborate and provide support to the Global Compliance Financial Crime Team, ensuring smooth execution of the Global Financial Crime Compliance Target Operating Model.
• Stay updated on global developments in Financial Crime Risk, including regulatory changes and enforcement proceedings.
• Assist in the update of policies, guidelines, and training materials are up to date, accessible, and effectively communicated to relevant personnel.
• Assist in the drafting of the Global Advisory Handbook.
• Provide regular reporting on key developments, areas of risk, and operational metrics for the Financial Crime Compliance Team.

Manage the team's budget effectively.

• Collaborate closely with the Compliance monitoring teams and Internal Audit to embed and ensure the effective operation of the Financial Crime Compliance Framework.
• Stay informed and occasionally attend relevant industry Financial Crime forums.
• Minimum 3+ years of experience in financial services, focusing on Compliance Risk Management Frameworks with a strong emphasis on Financial Crime Risk.
• JD and / or LLM is preferred.
• Proven expertise in Financial Crime risk, Sanctions, and regulations.
• Experience in undertaking projects and change management related to Financial Crime Risk management.
• Strong analytical skills and the ability to analyze and present data effectively to a business audience.
• Attention to detail, ability to prioritize tasks, and meet deadlines.
• Strong problem-solving skills and the ability to make effective decisions.
• Excellent interpersonal and communication skills, both verbal and written.
• Strong organizational and time management abilities.
• Ability to work collaboratively within a cross-functional team.
• Willingness to travel occasionally.
• Fluency in English.

The pay range for the role is $136,000 to $173,000. The specific offer will depend on an applicant's skills and other factors.

This role may also be eligible to participate in a discretionary annual incentive program. Chubb offers a comprehensive benefits package, more details on which can be found on our careers website.

The disclosed pay range estimate may be adjusted for the applicable geographic differential for the location in which the position is filled.