Senior Executive, Financial Crime

Zurich Insurance Company Ltd

Kuala Lumpur, Malaysia
**
Compliance risk assessments
Aml, cft, cpf, sanctions advisory
Manage aml system enhancements
** Zurich Insurance Company Ltd is seeking a Senior Executive for Financial Crime in Kuala Lumpur, Malaysia, focused on compliance risk assessments and advisory roles related to financial crime prevention. The ideal candidate should have relevant experience in AML, CFT, and related areas within the insurance sector, along with strong communication skills. **

Job Summary

  • Support compliance risk assessments, including annual Compliance Risk Assessment, National Risk Assessment, Sanction Risk Assessment and Institutional Risk Assessment, ensuring adherence to internal and external regulatory requirements.
  • Provide advisory and guidance to operational teams particularly Underwriting, Servicing, and Claims & IT on Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Counter Proliferation Financing (CPF), and Sanctions-related matters.
  • Design and deliver training programs and awareness initiatives to ensure compliance and enhance organizational knowledge.

Matching Summary

Match Score: 75

** Zurich Insurance Company Ltd is seeking a Senior Executive for Financial Crime in Kuala Lumpur, Malaysia, focused on compliance risk assessments and advisory roles related to financial crime prevention. The ideal candidate should have relevant experience in AML, CFT, and related areas within the insurance sector, along with strong communication skills. **

Skills & Requirements

Must-have

  • Compliance risk assessments
  • AML, CFT, CPF, Sanctions advisory
  • Manage AML system enhancements
  • Design training programs
  • Screening databases (World-Check, Dow Jones, LexisNexis)

Nice-to-have

  • Passionate about Diversity and Inclusion
  • Continuous improvement and development
  • Challenging and inspiring work environment
  • Great Place To Work® Certified™ culture

Key Requirements

  • Bachelor’s degree (or equivalent)
  • Preferred experience in AML, CFT, CPF, Sanctions, or Financial Crime Compliance within insurance sector
  • Professional certification from AICB or ACAMS is highly desirable
  • Experience with insurance regulatory examinations is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter