Ensure that new compliance policies and changes to existing policies are promptly and clearly communicated to applicable business units and functions through the issuance of Compliance Advisories or through other communications;
Maintain and enhance an enterprise-wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of BSA/AML/OFAC/CTR matters.
Provide annual Compliance update, as well as quarterly updates of any requisite Compliance event, to the Audit Committee; work with Learning & Development Team to develop training programs and internal tracking procedures.
The Compliance Engineer will be responsible for the testing and analysis of microprocessor based electromechanical designs against EMI/EMC, Environmental and Product Safety requirements. Emphasis will be placed on knowledge of global environmental regulatory requirements, interpretation, dissemination, and implementation.
The candidate is responsible for design, development, deployment and support of products and platforms that leverage big data technologies and enable large scale event processing where events are inspected by machine learning and statistical policy based models.
This role within the Core Compliance team is responsible for managing NAWs compliance policies, procedures and reporting. This entails oversight of the NAW compliance intranet site and the official repository of compliance policies and procedures.
Coordinate and partner with legal and regulatory affairs in responding, coordinating, and resolving inquiries as well as manage market conduct activities impacting Chubbs personal lines business segment.