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Senior Manager, Financial Crime Compliance

CHUBB

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Regular - Full time June 13, 2026
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Opportunity Description

The Senior Manager, Financial Crime Compliance is responsible for leading and managing the company-wide financial crime compliance program. This includes overseeing anti-money laundering, targeted financial sanctions, anti-bribery and corruption activities. This role is to ensure the company adheres to all relevant laws, regulations and internal policies.

Compliance Risk Management

  • Lead the development, implementation, and ongoing enhancement of the financial crime compliance framework.
  • Oversee AML/CFT, sanctions, anti-bribery risk assessment and ensure effective controls are in place. 
  • Oversee transaction monitoring, investigate suspicious transaction activity. 
  • Lead internal investigation into potential financial crime compliance incidents and ensure appropriate remediation.
  • Allocate tasks, set priorities, and ensure deadlines are met. 
  • Report on financial crime compliance metrics and trends to leadership for strategic de...
    • Regular - Full time Other Management Occupations

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    Opportunity Details

    Location Kuala Lumpur, Federal Territory of Kuala Lumpur
    Country Malaysia
    Type Regular - Full time
    Category Other Management Occupations
    Posted June 13, 2026
    Deadline July 23, 2026

    About CHUBB

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    CHUBB

    Kuala Lumpur, Malaysia

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