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Liberty Mutual Insurance

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3.8

based on 7 Reviews

79 Liberty Mutual Insurance Jobs

AVP & Chief Legal & Compliance Manager

liberty mutual insurance

3.8

based on 7 Reviews

10-18 years

Mumbai

1 vacancy

AVP & Chief Legal & Compliance Manager

Liberty Mutual Insurance

posted 8d ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Equity Research Compliance CCTV Monitoring Legal Compliance Financial Due Diligence

+ 2 more

Job Description

Job description- Third party financial crimes prevention, monitoring and mitigation

Design and implement processes, policies, and systems to identify and mitigate various third-party risks, including corruption risks. Develop appropriate network in organization to better understand the organization s exposure to financial crime risks and take steps to prevent and mitigate such risks.

Develop trainings and other reference material to be used across the organization to spread awareness about corruption and other financial crime risks and initiate necessary initiatives to ensure greater visibility of these risks among employees and third parties.

Conduct due diligence, independent reviews, analysis and risk scoring of third parties in compliance with applicable policies.

Develop and maintain database of third-party due diligence activities, including risk assessments, and develop and maintain centralized repository of third party contracting and due diligence documentation.

Furnish such reports about third party corruption and financial crime risks and test the efficacy of the third-party due diligence and risk mitigation program from time to time, including testing of payment activity, either in house or by using outside expert firms.

Advise leadership team and other stakeholders on various initiatives to mitigate third party corruption risks and other risks related to financial crimes.

Qualifications

LLB

About Us

Employment Type: Full Time, Permanent

Read full job description

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What people at Liberty Mutual Insurance are saying

What Liberty Mutual Insurance employees are saying about work life

based on 7 employees

80%

100%

60%

100%

Flexible timing

Monday to Friday

No travel

Day Shift

View more insights

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