Compliance Investigator

Profile

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Job Summary:
This position supports Liberty Mutual's program for managing compliance with economic and trade sanctions. 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.
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.
A little about us
At Liberty Mutual, our purpose is to help people embrace today and confidently pursue tomorrow. That's why we provide an environment focused on openness, inclusion, trust and respect. Here, you'll discover our expansive range of roles, and a workplace where we aim to help turn your passion into a rewarding profession.
Liberty Mutual has proudly been recognized as a Great Place to Work by Great Place to Work® US for the past several years. We were also named by Forbes as one of America's Best Employers for Women and one of America's Best Employers for New Graduatesas well as one of America's Best Employers for Diversity. To learn more about our commitment to diversity and inclusion please visit: ****We value your hard work, integrity and commitment to make things better, and we put people first by offering you benefits that support your life and well-being. To learn more about our benefit offerings please visit: ****Liberty Mutual is an equal opportunity employer. We will not tolerate discrimination on the basis of race, color, national origin, sex, sexual orientation, gender identity, religion, age, disability, veteran's status, pregnancy, genetic information or on any basis prohibited by federal, state or local law.

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