Job Description

Overview

Chubb Federal Territory of Kuala Lumpur, Malaysia

Responsibilities

  • To develop, establish and/or maintain an effective and broad-based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance requirements.
  • To conduct gap analysis and monitor the implementation of new requirements until closure.
  • To be involved in control designing to ensure controls put in place are adequate and effective.
  • To manage BNM/PIAM’s queries and requests which includes compilation and coordination work.
  • To coordinate quarterly compliance risk assessments and risk register updates.
  • To manage and monitor requirements imposed by BNM on an ad-hoc basis.

Training, Ethics and Market Conduct

  • To assist in maintaining an effective compliance communica...

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