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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