Travelers is seeking a Sr. Compliance Consultant to manage compliance initiatives focused on economic and trade sanctions laws and regulations. The ideal candidate should have a relevant background in compliance with strong analytical and communication skills, and they will enjoy benefits such as comprehensive health coverage, retirement contributions, and generous paid time off
Job Summary
As a Sr. Compliance Consultant, you will be responsible for supporting the management of compliance initiatives, with a specific focus on economic and trade sanctions laws, regulations, policies, and compliance.
Key responsibilities include conducting investigations to resolve potential sanctions screening matches, serving as an escalation point for business units on sanctions matters, and monitoring the economic and trade sanctions regulatory landscape.
The role requires a Bachelor's Degree, five years of prior experience with state jurisdictional economic and trade sanctions laws, regulations, and processes, and experience in sanctions clearing systems.
Matching Summary
Match Score: 85
Travelers is seeking a Sr. Compliance Consultant to manage compliance initiatives focused on economic and trade sanctions laws and regulations. The ideal candidate should have a relevant background in compliance with strong analytical and communication skills, and they will enjoy benefits such as comprehensive health coverage, retirement contributions, and generous paid time off.
Salary
Base: $75,500.00 - $124,700.00; Bonus/Equity: performance-based cash incentive awards; Benefits: Health Insurance, Retirement, Paid Time Off, Wellness Program, Volunteer Encouragement
Skills & Requirements
Must-have
economic and trade sanctions laws
state and federal laws
company policies
customer and transaction screening
regulatory landscape monitoring
Nice-to-have
strategic thinking
resourceful problem solving
customer needs identification
collaboration with internal partners
Key Requirements
Bachelor's Degree
Five years prior experience with economic and trade sanctions laws
Three years of relevant business, compliance, and/or regulatory experience