Found Description
Senior Compliance Consultant - Drive Regulatory Excellence and Business Integrity
Ensure compliance, mitigate risks, and support sustainable growth in a dynamic insurance environment.
What You’ll Be Doing
- 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...