Regional Compliance Expert

5 days ago

Singapore Chubb Full time
Job Description

The Regional Compliance Analyst will play a critical role in supporting the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region.

This position is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop compliance expertise while contributing to a culture of integrity and accountability.

Responsibilities
  • Regulatory Monitoring:
    • Tracking and analyzing regulatory developments affecting the insurance industry in various jurisdictions across the Asia region.
    • Maintaining and organizing regulatory documentation to ensure it is current and complies with applicable local and regional laws.
  • Compliance Program Support:
    • Assisting in implementing global and regional compliance policies and procedures under the guidance of senior compliance officers.
    • Participating in regional compliance risk assessments and supporting audit processes specific to the Asia region.
  • Training And Awareness:
    • Assisting in the development and delivery of compliance training materials and sessions tailored to regional needs for employees across the Asia region.
    • Supporting initiatives to enhance awareness of compliance practices within the organization.
  • Monitoring And Reporting:
    • Preparing compliance reports and presentations for internal stakeholders, emphasizing regional compliance metrics and findings.
    • Supporting the Compliance Assurance Review (CAR) process with the CAR program administration, reviewing reports, trend analysis, and monitoring action plans for remediation.
  • Advisory Support:
    • Providing support to business units on region-specific compliance-related inquiries and issues, escalating matters as necessary.
    • Assisting in gathering information for regulatory inquiries and audits conducted within the Asia region.
  • Third-Party Compliance:
    • Supporting the compliance review process of third-party vendors and partners in the Asia region in collaboration with senior team members.
    • Maintaining records related to third-party compliance assessments relevant to regional operations.
    • Reviewing and handling financial crime requests for the Asia region, including sanctions and anti-bribery concerns, escalating recommendations for approval to senior compliance personnel.
    • Overseeing sanctions and Politically Exposed Persons (PEPs) screening, managing SDN potential match cases, and escalating as needed.
    • Creating procedural and training documentation on financial crime areas to assist in-country compliance officers.
  • Stay Informed On Regulatory Developments:
    • Researching and tracking regulatory developments and compliance trends in the insurance industry within the Asia region to support compliance control enhancements.
    • Evaluating the implications of regulatory changes to ensure organizational compliance and proactively addressing potential challenges.
  • Compliance Approval Process Support:
    • Acting as the first point of contact for Laser approval requests, namely business gifts & entertainment, anti-bribery, travel, and lodging requests, reviewing, and recommending responses to senior compliance personnel.
  • Additional Regional Compliance Tasks:
    • Assisting in the update and maintenance of the Asia Regional Compliance page on The Village, focusing on financial crimes policies and procedures.
    • Supporting other regional compliance tasks as requested by Regional Compliance team members.
    Qualifications

3-5 years of experience in compliance, risk management, internal audit, law firm, or a related field within the insurance or financial services industry.

Previous working experience with financial crime, data privacy, cross-border business, and other regulatory compliance matters.

Experience working with a multinational company is preferred.

Bachelor's degree in law, finance, business administration, or a related field.

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