SVP, Trade Sanctions and AML Global Compliance Program Manager

Chubb•New York, NY

10d•$220,000 - $300,000

About The Position

Reporting directly to the Global Chief Compliance Officer, the Trade Sanctions and AML/CTF Global Compliance Program Manager is responsible for the risk-based design, implementation, and ongoing management of Chubb’s Global Trade Sanctions and Anti-Money Laundering/Countering Terrorist Financing Risk Framework. The role safeguards Chubb’s global operations against trade sanctions, export controls, AML/CTF, and related risks, ensuring compliance with applicable laws and regulations while working with business partners to implement effective controls. The position requires significant expertise in designing and managing Trade Sanctions and AML Compliance Risk Management programs, driving a unified compliance strategy across regions and business units, and providing leadership as Chubb implements screening platforms and automated technology globally. The incumbent leads ongoing improvements to global standards, policies, and procedures so that controls remain robust, effective, and responsive to regulatory changes. The role is part of the Global Compliance function and helps foster a culture of compliance, risk awareness, and operational excellence. The role can be based in any Chubb US or Canadian office location. The incumbent leads and manages trade compliance and screening operations personnel, working closely with legal counsel, technology, operations, and business stakeholders. They are responsible for Chubb’s Global Trade Sanctions & AML/CTF Framework and for ensuring appropriate governance, communications, controls, reporting, and continuous improvement. The role also leads the compliance workstream of the project to replace Chubb’s existing sanctions screening platform.

Requirements

At least 8 years of experience in trade sanctions and AML/CTF compliance and risk management; experience in a global financial services or insurance environment is preferred.
Proven leadership and people management skills, including experience managing global or multi-regional teams.
Strong analytical, problem-solving, and risk assessment capabilities.
Excellent communication, stakeholder management, and influencing skills.
Experience with compliance technology solutions, such as screening tools, case management systems, and technology used to increase capacity.
Strong domain expertise in trade sanctions, export controls, and AML/CTF compliance, including development of frameworks, policies, procedures, and training, as well as strong operational risk experience.
Familiarity with global screening platforms, screening filters, testing, data sources, and the use of emerging technology and AI as part of a risk framework.
Demonstrated experience as a senior Trade Sanctions & AML/CTF Compliance Program Manager within insurance or broader financial services.
Ability to engage with technical teams and senior compliance, legal, and business stakeholders.
Excellent written and verbal communication skills, including the ability to influence decision-making at executive levels.
Highly organized, proactive, and risk-aware, with strong leadership, analytical, and problem-solving capabilities.

Nice To Haves

Relevant professional certifications such as CAMS, ICA, or ACAMS are preferred.

Responsibilities

Lead, oversee, and manage a team of trade compliance and screening operations personnel.
Work closely with legal counsel, technology, and operations, and build relationships with business stakeholders to understand operating and risk environments and implement appropriate controls aligned with business requirements.
Own, manage, and continuously enhance the Global Trade Sanctions & AML Compliance Risk Frameworks in alignment with Chubb’s risk appetite and regulatory requirements, including appropriate management information reporting.
Implement governance committees and working forums to manage and report trade sanctions and AML/CTF risks in collaboration with regional and local teams.
Review and improve the design, implementation, and maintenance of global trade sanctions and AML/CTF compliance standards, policies, and procedures.
Ensure effective communication and training on trade sanctions and AML/CTF requirements for relevant stakeholders, including compliance teams and business units.
Oversee identification, assessment, and communication of material trade sanctions and AML/CTF legal and regulatory developments across regions, and provide guidance on required actions and remediation.
Ensure local and regional procedures promptly identify and escalate complex or high-risk trade sanctions and AML/CTF matters to the Global Chief Compliance Officer and others as required.
Oversee the design and monitoring of trade sanctions and AML/CTF controls, ensuring timely identification and remediation of deficiencies.
Provide regular and ad hoc reporting to the Global Compliance Officer, senior management, and relevant committees on trade sanctions and AML/CTF compliance status.
Lead the compliance workstream of the Sanctions Screening Solutions Project to replace Chubb’s existing screening platform.
Drive continuous improvement initiatives using data analytics, technology, and industry best practices.