SVP, Trade Sanctions and AML Global Compliance Program Manager

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 continuous improvement of global standards, policies, and procedures, ensuring that Chubb's Trade Sanctions & AML controls are robust, effective and responsive to evolving regulatory changes.

Success in this role requires strong leadership, strategic thinking, and the ability to influence and collaborate across a global organization.

The individual will be an integral part of the Global Compliance function in fostering a culture of compliance, risk awareness, and operational excellence throughout Chubb.

This role can sit in any Chubb US or Canadian office location.

Key Responsibilities:

The role will report to the Global Chief Compliance Officer (CCO) and lead, oversee, and manage a team of trade compliance and screening operations personnel.

The incumbent will work closely with legal counsel, technology and operations in this role.

They will also need to build strong relationships with business stakeholders to understand their operating and risk environment and to implement appropriate controls that are streamlined with business requirements.

The role has responsibility for Chubb's Global Trade Sanctions & AML/CTF Framework including:


* Own, manage, and continuously enhance the Global Trade Sanctions & AML Compliance Risk Frameworks ensuring alignment with Chubb's risk appetite and regulatory requirements and provision of appropriate management information reporting.


* Implement appropriate governance committees and working forums to manage and report on trade sanctions and AML/CTF risks to work closely with regional and local teams.


* Ongoing review and improvement of the design, implementation, and maintenance of global standards, policies, and procedures for trade sanctions & AML/CTF compliance.


* Ensure effective communication and training on trade sanctions & AML/CTF requirements to all relevant stakeholders, including compliance teams and business units.


* Oversee processes to identify, assess, and communicate material trade sanction...