1. Regulatory Compliance and internal control Oversight
- Ensure adherence to insurance local regulations, Chubb policies and other governing bodies.
- Monitor compliance with laws such as anti-money laundering (AML), data privacy and protection regulations, anti-bribery and corruption, FATCA.
- Collaborate and work with and assist Line 1 to implement controls, procedures and processes to comply with external and internal compliance obligations, including advising on how best to achieve compliance and ensuring that controls are effective and efficient in both design and operation.
2. Policy & Program Development
- Develop and update compliance policies, procedures, and codes of conduct.
- Ensure policies are communicated effectively and integrated into daily operations.
- Oversee training programs to promote awareness of compliance requirements.
3. Monitoring & Enforcement
- Conduct risk and control assessments and compliance reviews across business departments.
- Investigate potential compliance violations and recommend corrective actions.
- Implement systems for reporting and tracking compliance issues.
4. Regulatory & Legal Oversight
- Stay current with laws, regulations, and industry standards affecting the organization.
- Serve as the primary liaison with regulatory agencies and external auditors on compliance matters.
- Ensure timely and accurate reporting to regulatory bodies.
5. Culture & Communication
- Promote a strong ethical culture throughout the organization.
- Provide guidance to employees and management on internal control and compliance-related matters.
- Lead initiatives to strengthen transparency and accountability.
- Strategic thinking and ability to anticipate regulatory trends.
- Strong analytical and critical thinking skills.
- Ability to influence and collaborate across all levels of the organization.
- Commitment to fostering a culture of compliance and integrity.
Skills Required
- Strategic thinking and ability to anticipate regulatory trends
- Strong analytical and critical thinking skills
- Ability to influence and collaborate across all levels of the organization
- Commitment to fostering a culture of compliance and integrity
What We Do
Chubb is the world’s largest publicly traded property and casualty insurance company. With operations in 54 countries and territories, Chubb provides commercial and personal property and casualty insurance, personal accident and supplemental health insurance, reinsurance and life insurance to a diverse group of clients. As an underwriting company, we assess, assume and manage risk with insight and discipline. We service and pay our claims fairly and promptly. The company is also defined by its extensive product and service offerings, broad distribution capabilities, exceptional financial strength and local operations globally. Parent company Chubb Limited is listed on the New York Stock Exchange (NYSE: CB) and is a component of the S&P 500 index. Chubb maintains executive offices in Zurich, New York, London, Paris and other locations, and employs 31,000 people worldwide. Additional information can be found at: chubb.com.
