Sr Compliance Consultant

Travelers

Base: $75,500.00 - $124,700.00; bonus/equity: perf...
Not specified (assumed in-office or hybrid based on company culture)
Five years experience with ofac laws
Conduct sanctions screening investigations
Monitor economic and trade sanctions landscape
Travelers is seeking a Senior Compliance Consultant to manage compliance initiatives focused on economic and trade sanctions laws. The role requires a bachelor's degree and five years of relevant experience, with responsibilities including investigations, compliance consultation, and regulatory change management. The position offers a competitive salary and comprehensive benefits

Job Summary

  • The role is responsible for implementing strategies to ensure compliance with state and federal laws, regulations, and company policies with a specific focus on economic and trade sanctions.
  • Employees are eligible for comprehensive benefits including health insurance, a 100% funded pension plan, and a 401(k) match up to 5% of eligible pay.
  • The ideal candidate must possess five years of prior experience with state jurisdictional economic and trade sanctions laws and regulations.

Matching Summary

Match Score: 85

Travelers is seeking a Senior Compliance Consultant to manage compliance initiatives focused on economic and trade sanctions laws. The role requires a bachelor's degree and five years of relevant experience, with responsibilities including investigations, compliance consultation, and regulatory change management. The position offers a competitive salary and comprehensive benefits.

Salary

Base: $75,500.00 - $124,700.00; Bonus/Equity: Performance-based cash incentive awards available; Benefits: Health insurance, 401(k) match, pension plan, PTO included

Skills & Requirements

Must-have

  • Five years experience with OFAC laws
  • Conduct sanctions screening investigations
  • Monitor economic and trade sanctions landscape

Nice-to-have

  • Strong relationship building skills
  • Strategic thinking and problem solving
  • Experience with Compliance Link system

Key Requirements

  • Bachelor's Degree required
  • Three years relevant business or compliance experience
  • Knowledge of sanctions clearing systems like Compliance Link

Work Rights

Not specified

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