HUB International एक बीमा ब्रोकरेज और जोखिम प्रबंधन फर्म है, जो व्यक्तियों और व्यवसायों को बीमा कवरेज, कर्मचारी लाभ और वित्तीय योजना संबंधी समाधान प्रदान करती है। इसका कार्य व्यक्तिगत और वाणिज्यिक बीमा, कर्मचारी लाभ, सेवानिवृत्ति योजना, निजी संपत्ति प्रबंधन तथा लोगों और प्रौद्योगिकी पर केंद्रित परामर्श तक फैला हुआ है। कंपनी कृषि, निर्माण, वित्त, स्वास्थ्य सेवा, आतिथ्य, रियल एस्टेट और परिवहन सहित विभिन्न क्षेत्रों के ग्राहकों को सेवाएँ देती है। इसकी सेवाओं में दावों और जोखिम प्रबंधन के साथ-साथ कर्मचारियों के प्रशिक्षण और विकास का समर्थन भी शामिल है।
Senior Financial Crime Compliance Lead
Lead sanctions screening and risk-based AML/KYC programs at HUB International. The role covers financial crime risk assessments, compliance processes, training, and cross-functional remediation.
विवरण
- Create and implement company financial crime compliance policies.
- Lead ongoing improvements to the sanctions screening program.
- Work with internal data stewards to add clients, vendors, and other parties to screening software.
- Build a standard toolkit for reviewing and remediating screening alerts.
- Review and resolve screening alerts as they arise.
- Advance the risk-based AML/KYC program.
- Assess how risk-based controls should apply across the business.
- Connect the AML/KYC program with risk reviews and the existing AML framework.
- Advise on financial crime risks during client onboarding and placement.
- Strengthen the third-party due diligence program.
- Create and deliver targeted, live financial crime training.
- Develop or select employee sanctions training for HUB Learning.
- Run periodic financial crime risk assessments of client portfolios, geographies, and transaction flows.
- Prepare internal reports and support regulatory notifications about potential sanctions violations.
- Keep complete records and audit trails for sanctions investigations and decisions.
- Coordinate with IT, operations, and client services teams.
आवश्यकताएँ
- Bachelor’s degree in law, business, finance, risk management, or a related discipline.
- At least three years of compliance or risk management experience in insurance or financial services.
- Working knowledge of OFAC, UN, EU, UK, and Canadian sanctions laws and their effects on insurance placements and financial transactions.
- Experience overseeing sanctions screening systems or using insurance policy administration systems is highly desirable.
- A Certified Sanctions Specialist (CSS), Certified Anti-Money Laundering Specialist (CAMS), or equivalent compliance credential is preferred.
- Strong analytical, investigative, and decision-making abilities.
- Clear communication and stakeholder management skills across business lines.
- Ability to turn complex regulatory rules into practical business processes.
- Careful attention to detail and sound judgment under time pressure.
लाभ
- Health, dental, vision, life, and disability insurance.
- Flexible spending and health savings accounts.
- 401(k) and retirement savings match.
- Paid vacation, sick, personal, floating holiday, and company holiday time.
- Paid parental leave.
- Wellbeing program.
- Annual bonuses, equity, and commissions may be available to eligible employees.
- Structured training, licensing support, and ongoing development opportunities.
- Collaborative, high-performing culture.
- Community impact opportunities through HUB Gives.