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FCCI Insurance Group · 21 hours ago

Compliance Analyst

Sarasota, Florida, United States

Full-time

Hybrid

New Grad, Entry Level

$57K/yr - $87K/yr

FCCI Insurance Group is guided by core values of Loyalty, Integrity, Vision, Excellence and Service. They are seeking a Compliance Analyst who will support the company’s regulatory compliance program and initiatives, including coordinating business and insurance licensing filings, assisting with regulatory filings, and monitoring new law changes.

FinanceFinancial ServicesInsuranceReal Estate

Responsibilities

Coordinating business and insurance licensing filings

Assisting with the preparation and filing of required regulatory filings, such as, holding company registration statements, corporate governance disclosures, enterprise risk management reports and other documents

Coordinating responses to requests and inquiries from regulatory agencies

Monitoring, reviewing and communicating new law changes and other regulatory material to any affected areas of the company

Monitoring, reviewing and distributing regulatory complaints to various business areas for timely response

Coordinating the OFAC compliance program

Assisting with research of laws and regulations

Providing backup as needed for selected legal staff

Assisting the Legal team as needed

Qualification

Regulatory complianceLegal researchBusiness licensingRisk managementCommunication

Required

Support the company's regulatory compliance program and initiatives

Coordinate business and insurance licensing filings

Assist with the preparation and filing of required regulatory filings, such as holding company registration statements, corporate governance disclosures, enterprise risk management reports and other documents

Coordinate responses to requests and inquiries from regulatory agencies

Monitor, review and communicate new law changes and other regulatory material to any affected areas of the company

Monitor, review and distribute regulatory complaints to various business areas for timely response

Coordinate the OFAC compliance program

Assist with research of laws and regulations

Provide backup as needed for selected legal staff

Assist the Legal team as needed