Compliance Consultant

Posted 12 Hours Ago
Be an Early Applicant
Hartford, CT
72K-108K Annually
3-5 Years Experience
Fintech • Payments • Financial Services
The Role
The Compliance Consultant will oversee day-to-day operations of the company's sanctions compliance program, resolve sanctions issues, utilize automated screening tools, research sanctions matters, support staff training, and file necessary reports with regulatory agencies.
Summary Generated by Built In

Compliance Consultant - LC08AE

We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – and to help others accomplish theirs, too. Join our team as we help shape the future.

The Hartford’s Sanctions Compliance Team is seeking a sanctions compliance specialist. In support of the Director, you will be responsible for overseeing the day-to-day operations of the company's risk management program for economic sanctions compliance matters. This is a great opportunity to work with domestic and international sanctions in an insurance environment.

This role will have a Hybrid work arrangement, with the expectation of working in the Hartford, CT office 3 days a week (Tuesday through Thursday).

Responsibilities

  • Work with the Compliance Director to maintain The Hartford’s sanctions compliance program.
  • Research and resolve sanctions issues and sanctions alerts from the automated screening tool.
  • Utilize the automated screening tool to assess regular, periodic and ad hoc requests.
  • Research domestic and international economic sanctions matters to respond to inquiries.
  • Support the Sanctions Compliance team with referrals from underwriters and claims personnel for potential sanctions issues.
  • Support the work in monitoring the regulatory environment, including drafting and distributing bulletins.
  • Support the dissemination of sanctions regulatory changes to staff.
  • Support the development of sanctions training to staff.
  • File necessary reports with regulatory agencies and block assets when applicable.
  • Support current Strategic Supplier and Real Estate compliance work as assigned.

Qualifications

  • Experienced compliance professional with a minimum of 3 years of experience in domestic and international economic sanctions or knowledge of Hartford business areas 
  • Practical knowledge of sanctions laws applicable to the U.S., U.K., and European Union, among others highly desired
  • Experience using automated sanctions scanning applications and clearing alerts.
  • Commercial insurance experience, specifically in international and ocean marine, is preferred.
  • Good organizational, communication oral and written, investigative and administrative ability.
  • Able to function independently and as part of a team.
  • Ability to collaborate with stakeholders in all divisions.

    Compensation

    The listed annualized base pay range is primarily based on analysis of similar positions in the external market. Actual base pay could vary and may be above or below the listed range based on factors including but not limited to performance, proficiency and demonstration of competencies required for the role. The base pay is just one component of The Hartford’s total compensation package for employees. Other rewards may include short-term or annual bonuses, long-term incentives, and on-the-spot recognition. The annualized base pay range for this role is:

    $72,240 - $108,360

    Equal Opportunity Employer/Females/Minorities/Veterans/Disability/Sexual Orientation/Gender Identity or Expression/Religion/Age

    About Us | Culture & Employee Insights | Diversity, Equity and Inclusion | Benefits

    The Company
    HQ: Hartford, Connecticut
    20,002 Employees
    On-site Workplace
    Year Founded: 1810

    What We Do

    Human achievement is at the heart of what we do. We put our belief into action by not only ensuring individuals and businesses are well protected, but by going even further – making an impact in ways that go beyond an insurance policy

    Jobs at Similar Companies

    Energy CX Logo Energy CX

    Strategic Account Executive

    Greentech • Professional Services • Business Intelligence • Consulting • Energy • Financial Services • Utilities
    Easy Apply
    Chicago, IL, USA
    55 Employees

    MassMutual India Logo MassMutual India

    Associate

    Big Data • Fintech • Information Technology • Insurance • Financial Services
    Hyderabad, Telangana, IND

    Bectran, Inc Logo Bectran, Inc

    UX/UI Designer

    Artificial Intelligence • Fintech • Information Technology • Machine Learning • Software • Automation
    Schaumburg, IL, USA
    51 Employees

    Similar Companies Hiring

    Bectran, Inc Thumbnail
    Software • Machine Learning • Information Technology • Fintech • Automation • Artificial Intelligence
    Schaumburg, IL
    51 Employees
    Energy CX Thumbnail
    Utilities • Professional Services • Greentech • Financial Services • Energy • Consulting • Business Intelligence
    Chicago, IL
    55 Employees
    MassMutual India Thumbnail
    Insurance • Information Technology • Fintech • Financial Services • Big Data
    Hyderabad, Telangana

    Sign up now Access later

    Create Free Account

    Please log in or sign up to report this job.

    Create Free Account