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Liberty Mutual Insurance

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4.0

based on 8 Reviews

92 Liberty Mutual Insurance Jobs

Compliance Manager

liberty mutual insurance

4.0

based on 8 Reviews

1-5 years

Mumbai

1 vacancy

Compliance Manager

Liberty Mutual Insurance

posted 14hr ago

Job Role Insights

Flexible timing

Key skills for the job

Computer Networking Auditing Equity Research Training Compliance CCTV Monitoring

+ 1 more

Job Description

Ensuring compliance with AML and KYC regulations, customer due-diligence and polices

Analysing customer profiles and transaction data for anomalies

Pre-screening, regular transaction monitoring, FIU reporting

Conduct of training

Able to conduct and attend to regulatory audits

Qualifications

Bachelors Degree

About Us

At Liberty General Insurance , we create an inspired, collaborative environment, where people can take ownership of their work; push breakthrough ideas; and feel confident that their contributions will be valued, and their growth championed.

We have an employee strength of 1200+ spread over a network of 116+ offices in 95+ cities, across 29 states. Our partner network consists of about 5000+ hospitals and more than 4000+ auto service centers.

We believe and live by our values every day - Act Responsibly, Be Open, Keep it Simple, Make things better and Put People First.

For learning about our key USPs, you can go visit our website.

Working with Liberty also provides you an opportunity to experience
One Liberty Experience
.

We create the One Liberty experience through

Providing Global exposure to employees by including them in cross country projects that gives them opportunities to work with diverse teams within outside India.
Fosters Diversity, Equity Inclusion (DEI) to create equitable career opportunities
Flexi Working arrangements

If you aspire to grow build your capabilities to work in a global environment, Liberty is the place for you!

Employment Type: Full Time, Permanent

Read full job description

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