Chubb
New York, NY
JOB DESCRIPTION Reporting directly to the Global Chief Compliance Officer, the Trade Sanctions and AML/CTF Global Compliance Program Manager is responsible for the risk-based design, implementation, and ongoing management of Chubb's Global Trade Sanctions and Anti-Money Laundering/Countering Terrorist Financing Risk Framework. This position plays a critical part in safeguarding Chubb's global operations against trade sanctions, export controls, AML/CTF and related risks ensuring compliance with all applicable laws and regulations and working closely with business partners to implement effective controls. The role requires an individual with significant expertise in designing and managing Trade Sanctions and AML Compliance Risk Management programs; is capable of driving a unified compliance strategy across diverse regions and business units; and who can provide leadership as Chubb implements new screening platforms and automated technology globally. The incumbent will lead the...