Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel

Liberty Mutual Insurance; United States; Remote; USD 120,000 - 180,000; Full time

Job summary

An established industry player is seeking a highly qualified attorney to lead their in-house legal team focused on global Economic and Trade Sanctions, Anti-Money Laundering, and Anti-Corruption programs. This role is pivotal in managing strategic initiatives, providing legal advice, and ensuring compliance with high ethical standards. The ideal candidate will have extensive experience in legal practice, particularly in sanctions and AML, and will lead a dynamic team fostering innovation and collaboration. If you're passionate about shaping legal strategies in a diverse and inclusive environment, this opportunity is for you.

Qualifications

• 12+ years of legal practice with expertise in sanctions and AML.
• Proven leadership skills in managing high-performing teams.

Responsibilities

• Provide strategic guidance to mitigate financial crime risk.
• Oversee compliance and legal guidance for transactions.

Skills

Legal Practice

Sanctions Compliance

Anti-Money Laundering (AML)

Anti-Corruption Laws

Leadership

Communication Skills

Education

J.D. or L.L.B. degree

Job description

Pay Philosophy

The typical starting salary range for this role is determined by factors such as skills, experience, education, certifications, and location. The full salary range reflects the competitive market value across the nation and offers opportunities for growth as employees develop within the role. Some roles at Liberty Mutual may include a compensation plan with commissions and/or bonuses, which vary based on multiple factors outlined in the plan.

Job Description

The GC&E Global Financial Crimes (GFC) team seeks a highly qualified attorney to lead the in-house legal team responsible for managing legal and regulatory matters related to global Economic and Trade Sanctions, Anti-Money Laundering (AML), and Anti-Corruption programs. The role involves managing strategic initiatives, providing legal advice, and ensuring high standards of ethics and professionalism.

Responsibilities

1. Provide strategic guidance and oversight to the GFC legal team to mitigate financial crime risk.
2. Coordinate and lead global financial crimes initiatives.
3. Oversee legal guidance for transaction requests to ensure compliance and risk mitigation.
4. Maintain and update policies and procedures related to financial crime.
5. Conduct training to enhance awareness and compliance among business partners.
6. Monitor and advise on global regulatory developments across jurisdictions.
7. Handle regulatory inquiries, audits, and investigations.
8. Collaborate on due diligence activities related to M&A transactions.
9. Lead the team to foster a culture of innovation and collaboration.

Qualifications

• J.D. or L.L.B. degree and admission to the bar in at least one U.S. jurisdiction.
• Minimum twelve years of legal practice, with significant experience in sanctions, AML, and anti-corruption laws.
• Proven leadership of high-performing teams.
• Excellent communication skills, client focus, attention to detail, and research abilities.
• Experience with OFAC, EU, UK sanctions, FCPA, UK Bribery Act, and AML regulations preferred.
• Experience in the insurance industry or with financial regulatory agencies is a plus.

About Us

Liberty Mutual is committed to fostering an inclusive environment where employees can thrive professionally and personally. We value diversity, integrity, and commitment, offering benefits that support well-being. We are an equal opportunity employer and do not tolerate discrimination.

Fair Chance Notices

• California
• Los Angeles (Incorporated and Unincorporated)
• Philadelphia
• San Francisco