Director of Compliance Monitoring and Oversight architecting globally integrated assurance functions at Airwallex. Maturing compliance frameworks and leading monitoring specialists to safeguard operations.
About the role
- Sr. Compliance Consultant managing compliance initiatives and ensuring adherence to regulations at Travelers. Conducting investigations, providing guidance, and monitoring the sanctions regulatory landscape.
Responsibilities
- Conduct investigations to appropriately resolve potential sanctions screening matches at the customer and transaction level, including communicating with the business and documenting findings.
- Serve as escalation point for business units on sanctions matters.
- Assist in providing internal stakeholders with advice and consultation on matters related to compliance with laws, regulations, applicable company policies, and ethical behavior.
- Assist with compiling reports on compliance-related data and trends.
- Monitor economic and trade sanctions regulatory landscape to update risk profiles in screening systems to facilitate ensure awareness of economic and trade sanctions regulatory landscape and compliance.
- Perform other duties as assigned.
Requirements
- Bachelor’s Degree
- Five years prior experience with state jurisdictional economic and trade sanctions (i.e., OFAC) laws, regulations, and processes.
- Ability to analyze and understand laws and regulations as required and with particular focus on economic and trade sanctions laws and regulations.
- Excellent written and verbal communication skills with the ability to clearly convey information to various audiences.
- Strong relationship building skills with the ability to work both independently and collaboratively with internal and external partners.
- Ability to manage time and competing priorities and provide management with accurate and timely status information.
- Thinks strategically with ability to develop new methods, processes and/or approaches to achieving objectives.
- Is resourceful in solving problems by identifying customer needs and taking appropriate action to meet those needs.
- Ability to gather, analyze and interpret information to propose recommendations
- Experience in sanctions clearing systems such as Compliance Link or similar system
Benefits
- Health Insurance : Employees and their eligible family members – including spouses, domestic partners, and children – are eligible for coverage from the first day of employment.
- Retirement: Travelers matches your 401(k) contributions dollar-for-dollar up to your first 5% of eligible pay, subject to an annual maximum.
- If you have student loan debt, you can enroll in the Paying it Forward Savings Program. When you make a payment toward your student loan, Travelers will make an annual contribution into your 401(k) account.
- You are also eligible for a Pension Plan that is 100% funded by Travelers.
- Paid Time Off: Start your career at Travelers with a minimum of 20 days Paid Time Off annually, plus nine paid company Holidays.
- Wellness Program: The Travelers wellness program is comprised of tools, discounts and resources that empower you to achieve your wellness goals and caregiving needs. In addition, our mental health program provides access to free professional counseling services, health coaching and other resources to support your daily life needs.
- Volunteer Encouragement: We have a deep commitment to the communities we serve and encourage our employees to get involved. Travelers has a Matching Gift and Volunteer Rewards program that enables you to give back to the charity of your choice.
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