Compliance and Risk Specialist
3 days ago
The Risk and Compliance Manager will play a crucial role in providing risk and legal compliance support to the Asia region for Starr Insurance.
This position is responsible for supporting the local Asia business region and collaborating closely with the Asia Regional Counsel, Starr Insurance group home office legal department, and the Global Compliance Director.
- Support the RCO on all legal compliance matters including OFAC, FCPA, AML, Cyber-Security and Privacy in relation to all members of Starr entities in Asia (excluding Japan).
- Assist in the drafting and promulgation of local rules and policies.
- Enforce company rules and policies.
- Legal Compliance:
- Review OFAC exception requests and escalations from other business units and corporate functions.
- Support local training and employee engagement opportunities.
- Manage regulatory investigations, regulatory inquiries, and consumer complaints.
- Risk:
- Support the RCO on enterprise risk management program management (ERM) and reporting.
- Prepare and provide reports to the local Risk Committees and regional ERM local working groups.
- Tertiary education in legal, compliance, and risk is an asset.
- Min. 10 years of experience in Compliance and Risk Management field.
- Candidates with Legal background are preferred.
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