Sr. Compliance Consultant jobs in United States
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AXA Partners · 8 hours ago

Sr. Compliance Consultant

AXA Partners is a leader in the insurance industry, and they are seeking a Senior Compliance Consultant to drive regulatory excellence and business integrity. The role involves ensuring compliance, mitigating risks, and supporting sustainable growth by managing compliance programs and policies across North America.

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Responsibilities

Support the implementation and ongoing management of AXA Partners’ compliance programs and policies across North America
Partner with business teams and leadership to ensure all activities adhere to applicable regulations and internal standards
Conduct local and regional regulatory risk assessments and perform ongoing monitoring of compliance risks
Develop and deliver awareness training to promote a culture of compliance among management and employees
Oversee the development and maintenance of a comprehensive Financial Crime prevention program aligned with OFAC sanctions and FCPA obligations
Review marketing materials, contracts, disclosures, and digital content to ensure consumer protection compliance
Support the development of new insurance programs, licensing requirements, and maintain all necessary U.S. state licenses
Act as the main liaison between local entities and the Central Compliance team, supporting audits and regulatory change tracking

Qualification

U.S. insurance regulationsCompliance risk assessmentFinancial Crime preventionData analysis toolsBilingual in SpanishAnalytical skillsCommunicationProject management

Required

Bachelor's Degree and at least 8 years of compliance experience in U.S. insurance and regulatory environments
Deep knowledge of U.S. insurance regulations, sanctions, anti-bribery, and licensing standards
Excellent communication skills, capable of explaining complex compliance issues clearly across all management levels
Strong analytical skills with high attention to detail, integrity, and professional ethics
Proficiency in MS Office, data analysis tools (Excel, SQL, GRC platforms), and legal research
Ability to lead cross-functional initiatives, influence stakeholders, and manage multiple projects in a fast-paced environment
Proven ability to identify risks, develop controls, and ensure ongoing compliance with evolving regulations

Preferred

Bilingual in Spanish and English (preferred but not required)

Benefits

Annual Company & Performance based discretionary Bonus up to 12% 15%
20 days Annual Leave (rising to 25 days based on length of service)
8 Paid Company Holidays
Medical, Dental, Vision and Life Insurance
HSA, FSA and HRA available + Employer Contribution
401(k) Pension Plan & Employer match
Paid Parental Leave
Education Reimbursement
Hybrid Work - 2 days in the office per week

Company

AXA Partners

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AXA Partners is an AXA transversal business unit offering a wide range of solutions in assistance services, and specialized insurance.

Funding

Current Stage
Late Stage

Leadership Team

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Aziz Ismail
CIO & Transformation Officer
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Gisella Aladzeme, CPA
Finance Business Partner
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Company data provided by crunchbase