Compliance Investigator

Position description

This position supports Liberty Mutual's program for managing compliance with economic and trade sanctions administered by the U.S. Treasury's Office of Foreign Assets Control (OFAC) and other global financial regulators. Sanctions are laws that place prohibitions on commercial activities with targeted countries, groups, or individuals. Sanctions seek to achieve national security and foreign policy goals including combating terrorism, financial crimes, narcotics trafficking, and the proliferation of weapons of mass destruction.

The Economic and Trade Sanctions Compliance Program, part of Liberty Mutual’s Global Compliance & Ethics (GC&E) team, provides a centralized service to Liberty Mutual’s many business units worldwide. Using screening software that compares the company's policyholders and claimants with lists of sanctioned parties issued by regulators, the Program identifies potential matches for further investigation. 

This position requires conducting investigations daily, but also includes significant project management, data analytics, and process improvement responsibilities.

Responsibilities:

• Investigates potential sanctions matches with the goal of determining whether to halt business transactions or allow them to proceed based on compliance protocols.
• Participates in globally diverse projects related to screening operations across our Global Risk Solutions and Global Retail Markets operations.
• Conducts analytical assessments of current state processes and procedures, designs, tests, and implements process improvements designed to reduce enterprise risk and increase productivity and efficiency of the sanctions screening team.
• In conjunction with GC&E attorneys, assists global business units with review, research, and risk assessment of potential policyholders in order to identify any potential enterprise risks associated with sanctions for a given coverage. 

Qualifications

Candidate will have an undergraduate degree in Criminal Justice, Political Science, International Affairs, Business, or similar with 1-3 years of audit, compliance or related operational insurance experience.

Benefits:

We value your hard work, integrity and commitment to positive change. In return for your service, it’s our privilege to offer you benefits and rewards that support your life and well-being. To learn more about our benefit offerings please visit: https://LMI.co/Benefits

Overview:

At Liberty Mutual, we give motivated, accomplished professionals the opportunity to help us redefine what insurance means; to work for a global leader with a deep sense of humanity and a focus on improving and protecting everyday lives.  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’re dedicated to doing the right thing for our employees, because we know that their fulfillment and success leads us to great places. Life. Happiness. Innovation. Impact. Advancement. Whatever their pursuit, talented people find their path at Liberty Mutual.

Application instructions

Please be sure to indicate that you saw this position on Globaljobs.org