APAC Compliance Leader - Financial Crimes & Sanctions

Chubb External

Hong Kong

On-site

HKD 1,200,000 - 1,800,000

Full time

5 days ago

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Job summary

Chubb External in Hong Kong leads APAC Financial Crimes risk management across Life and General Insurance, coordinating sanctions, anti-bribery, and control standards. The role supports 1LOD risk ownership and advises on risk mitigation for both APAC markets and global Life operations.

The candidate will conduct risk assessments, set procedures, and deliver comprehensive risk reports, partnering with business units and regional compliance teams to safeguard the organization against regulatory

Qualifications

Bachelor’s degree in Law, Business, or related fields.
Minimum 10 years of experience in the insurance industry with risk management expertise.
Fluent in English; additional Asia language skills advantageous.

Responsibilities

Manage inquiries and escalations on Anti-Bribery & Corruption and Sanctions matters.
QA sanctions screening clearances across platforms.
Advise on sanctions software connectivity across Chubb and TPAs’ IT systems.
Set APAC Financial Crimes risk procedures for APAC markets and maintain standards.
Conduct Financial Crimes risk assessments and develop mitigation strategies.
Prepare and deliver Financial Crimes risk management reports.
Advise on Compliance risks for Global Life markets and embed risk ownership.