Markel · 5 days ago
Compliance Analyst (Fraud/SIU) - State National
Bedford, TX
Full-time
Hybrid
Mid, Senior Level
5+ years expMarkel is a Fortune 500 company that provides insurance, reinsurance, and investment operations globally. The Compliance Analyst role involves overseeing compliance functions, developing processes, and ensuring adherence to regulatory requirements, while also supporting team members and maintaining relationships with regulatory entities.
Insurance
No H1B
Responsibilities
Develops and communicates company expectations to internal and external customers relative to assigned areas of responsibility
Meets statutory obligations within assigned areas of responsibility
Develops, enhances, and maintains business processes and procedures within assigned areas of responsibility
Monitors new laws or regulatory requirements related to areas of responsibility
Develops and implements appropriate measures of internal and external compliance within areas of responsibility
Maintains relationships with various state insurance departments and other regulatory bureaus/entities related to areas of responsibility
Becomes subject matter expert and assumes ownership of assigned areas
Research and analyze unique requirements resulting from new program managers, new products, or changes in insurance regulations
Designs processes to ensure compliance with new or updated regulatory requirements for the company and its internal and external customers
Facilitate meetings with internal and external business partners and regulators
Provide support and guidance to less experienced team members
Assists with special or ad hoc projects, as needed
Performs other duties and responsibilities as required or requested
Qualification
Required
High School Diploma Required, College Degree Strongly Preferred
Minimum of 5 years of business experience in a professional office environment required
US Work Authorization required. Markel does not provide visa sponsorship for this position, now or in the future
Develops and communicates company expectations to internal and external customers relative to assigned areas of responsibility
Meets statutory obligations within assigned areas of responsibility
Develops, enhances, and maintains business processes and procedures within assigned areas of responsibility
Monitors new laws or regulatory requirements related to areas of responsibility
Develops and implements appropriate measures of internal and external compliance within areas of responsibility
Maintains relationships with various state insurance departments and other regulatory bureaus/entities related to areas of responsibility
Becomes subject matter expert and assumes ownership of assigned areas
Research and analyze unique requirements resulting from new program managers, new products, or changes in insurance regulations
Designs processes to ensure compliance with new or updated regulatory requirements for the company and its internal and external customers
Facilitate meetings with internal and external business partners and regulators
Provide support and guidance to less experienced team members
Maintains a proactive sense of curiosity and takes initiative when necessary
Comfortable addressing issues with incomplete instructions or multiple variables
Able to identify potential issues and escalate them to management with analysis and a focus on resolution
Familiarity with team's rhythm; adept at applying past situations to solve new problems, as appropriate
Able to take feedback from one project and apply it to improve future work product
Able to conduct research of medium complexity with ease
Able to self-check work and review work of coordinators to assess accuracy and quality
Proficient in proofreading to ensure completeness and detect omissions
Able to assess risk and make decisions with multiple unknowns
Able to analyze complex matters, determine path for resolution, and complete tasks timely
Prepares and reviews reports for accuracy prior to submission to management and regulators, identifying and resolving issues before delivery
Begin to assist in risk assessment of business operations and/or processes
Strong analytical, critical-thinking, and problem-solving skills
Excellent people and interpersonal skills
Well-developed written and verbal communication skills
Able to work independently with minimal guidance from management
Adept at research and analysis of regulations, statutes and case law across 50 states
Able to balance multiple concurrent timelines/tasks and meet deadlines
Able to produce accurate, on-time deliverables and communications
Ability to effectively collaborate and direct compliance issues to appropriate channels for investigation and resolution
Maintain a 'big picture' perspective and be aware of the impact of change on both internal and external stakeholders
Strong attention to detail, highly organized, and able to balance multiple concurrent tasks/timelines
Proficiency in Microsoft Office Suite
Preferred
Knowledge of Property & Casualty insurance preferred
Knowledge of insurance regulatory compliance preferred
General knowledge of the insurance industry preferred
Knowledge of NAIC annual statement lines of business preferred
Previous Anti-fraud/SIU claims experience desirable
Previous compliance experience is strongly preferred
Insurance experience is strongly preferred
Benefits
Competitive benefit programs that help meet our diverse and changing environment as well as support our employees’ needs at all stages of life.
Multiple health, dental and vision insurance plan options
Optional life, disability, and AD&D insurance
401(k) with employer match contributions
Employee Stock Purchase Plan
PTO
Corporate holidays
Floating holidays
Parental leave
Company
Markel
As the insurance operations within the Markel Group Inc.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Michael Keimig
President & Chief Executive Officer - Markel Surety Corporation
Richard Whitt
Retired, Co-chief Executive Officer
Recent News
2025-05-28
Company data provided by crunchbase