Senior Analyst Compliance And Investigation Job Liberty Mutual Insurance Chandler

by admin on April 26, 2020

Liberty Mutual Insurance Careers 2020 - Liberty Mutual Insurance provide a chance to apply Senior Analyst, Compliance and Investigation that will be placed in Chandler.

Liberty Mutual Insurance Recruitment 2020

Description :
Advance your career at Insurance- A Fortune 100 Company! The Senior Analyst on the Compliance and Investigations team supports GRM U.S. Agent Distribution and Service (AD&S) and Marketing, Direct and Digital (MD&D) by investigating and evaluating suspicious, fraudulent and non-compliant activity.
This Senior position is responsible for developing, implementing, and maintaining established policies and procedures for all channels within AD&S and MD&D to ensure compliance with applicable state insurance laws and regulations, as well as associated company policies.
  • Maintain strict privacy standards by safeguarding sensitive employee and customer data.
  • Build adequate compliance environment across all AD&S and MD&D channels through a thorough understanding of the business, a comprehensive risk assessment process, and proactive control testing.
  • Develop and maintain Fraud prevention procedures for AD&S and MD&D. Partner across GRM U.S. to implement and reduce customer/rep Fraud.
  • Develop and maintain AD&S and MD&D Risk Mapping and general risk assessment. Lead the development of risk-based compliance programs for AD&S and MD&D as a whole and assigned Areas and/or Channels.
  • Partner with the State Management and Sales Management to develop state specific data integrity and broader compliance programs. Lead the creation and facilitate execution of such programs.
  • Partner with AD&S and MD&D channels, Financial Controls group and the Global Internal Audit group to support GRM U.S. audit activities.
  • Direct IA activities to higher risk areas. Partner with channels to develop and execute plans to close findings, represent Business to Finance and Audit.
  • Lead complex compliance related projects and other activities, partner as needed with areas across GRM U.S., State Management, OCC and HR.
  • Develop execution plans and implement across SD&S and MD&D. Oversee execution of procedures to effectively comply with Federal and State regulationsSarbanes-Oxley, TCPA ("Do Not Call"), Federal privacy laws and regulations (CAN-SPAM, GLBA, "Know Your Customer," etc.).
  • Consult as needed for GRM U.S. related OFAC (PATRIOT Act) compliance issues. Provide support, training, and assist in skill development of junior Compliance Analysts.
  • Bachelor's or advanced degree in Mathematics, Statistics, Finance, Economics or Insurance preferred, plus 5 to 7 years of related work experience.
  • Thorough knowledge of Personal Insurance policies, processes, procedures and systems.
  • Strong analytical, organizational, excellent verbal and written communication skills.
  • Negotiation and influencing skills.
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: Overview: At , 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 .

Should you are interested and qualified, please apply in confidence by filling online application form at :

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