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Liberty General Insurance

Compare

3.8

based on 357 Reviews

40 Liberty General Insurance Jobs

AVP & Chief Legal & Compliance Manager

Liberty Insurance Pte Ltd

3.8

based on 357 Reviews

14-18 years

Mumbai

1 vacancy

AVP & Chief Legal & Compliance Manager

Liberty General Insurance

posted 1hr ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Computer Networking Compliance CCTV Monitoring Legal Compliance Financial Due Diligence

+ 2 more

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 organizationexposure 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

Employment Type: Full Time, Permanent

Read full job description

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What people at Liberty General Insurance are saying

What Liberty General Insurance employees are saying about work life

based on 357 employees

61%

77%

48%

100%

Flexible timing

Monday to Friday

Within city

Day Shift

View more insights

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