Chubb Life HK: Manager, Financial Crime, Compliance
1 day ago
Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life . The Financial Crime Manager is responsible for leading the design, implementation, and ongoing enhancement of the insurer’s Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, anti‑bribery and corruption (ABC), fraud, and market conduct. The role supports both preventative and investigative aspects of FCC, including policy development, system and process enhancements, stakeholder engagement, and regulatory reporting. Responsibilities Develop, implement, and maintain financial crime compliance policies, procedures, and frameworks in alignment with regulatory requirements and group standards. Lead periodic reviews of the FCC framework and recommend improvements based on risk assessments and regulatory changes. Oversee the insurer’s customer due diligence (CDD), enhanced due diligence (EDD), and know‑your‑customer (KYC) practices. Ensure effective name screening, sanctions screening, and politically exposed person (PEP) screening processes are in place. Support the design, tuning, and review of transaction monitoring (TM) rules and scenarios relevant to insurance products and channels. Review alerts and coordinate filing of Suspicious Transaction Reports (STRs) where required. Conduct or oversee internal investigations into financial crime incidents, including fraud, bribery, misconduct, and regulatory breaches. Work closely with Legal, HR, and other functions on case resolution and ensure proper documentation and escalation. Act as a key compliance advisor to business units on financial crime risks in new products, distribution arrangements, and intermediary relationships. Collaborate with agency, partnership distribution, and operations teams to embed FCC controls across business processes. Develop and deliver FCC training to staff, agents, and distribution partners on AML, ABC, fraud risk, and conduct expectations. Support the rollout of targeted campaigns to raise awareness on red flags and reporting obligations. Prepare internal and external reports on FCC activities, including updates to senior management, governance committees, and regulators. Support interactions with the Insurance Authority (IA), the Joint Financial Intelligence Unit (JFIU), and Group Compliance functions. Lead or support projects to enhance AML/CFT‑related systems, such as screening tools, monitoring platforms, and case management solutions. Define business requirements and participate in UAT and implementation with IT and vendors. Qualifications Bachelor's degree in Law, Risk, Business, or a related field. 6–10 years of experience in financial crime compliance, preferably within insurance or financial services. Strong working knowledge of Hong Kong AML/CFT regulation. Experience working with distribution channels such as agents, brokers, and partnerships is preferable. Practical knowledge of screening and monitoring systems and investigation procedures. Professional certifications (e.g. CAMS, ICA, CFE) are advantageous. Strong interpersonal, stakeholder management, and analytical skills. Strong interpersonal skills, objective‑driven and results‑oriented. Able to work independently and together with business units under pressure. Possess active listening skills. Confident in discussing issues and solutions with regulators, agents and brokers. Good command of spoken and written English and Chinese. #J-18808-Ljbffr
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Chubb Life HK
1 week ago
Hong Kong Island, Hong Kong SAR China CHUBB Full timeThe Financial Crime Manager is responsible for leading the design, implementation, and ongoing enhancement of the insurer’s Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, anti‑bribery and corruption (ABC), fraud, and...
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Chubb Life HK
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