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Job Details

Senior Compliance Analyst

Company name
American Financial Group, Inc

Lakeland, FL

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Location US-FL-Lakeland

Posted Date 2 weeks ago(5/4/2018 3:20 PM)

Job ID 23579

# Positions 1

Category Legal

Position Type Full Time


Headquartered in the Central Florida city of Lakeland, Summit employs nearly 800 office and field associates at its main location and regional offices in Baton Rouge, Louisiana, and Gainesville, Georgia. As the people who know workers comp, we strive to provide an atmosphere of constant growth and development for our employees.

Summit provides workers compensation programs and services to approximately 40,000 employers throughout the Southeast.

Summit is a member of Great American Insurance Group, a company that focuses on building relationships and linking people to various career paths. Whether its underwriting, claims, accounting, IT, legal, or customer service, Great American Insurance Group combines a small-company entrepreneurial atmosphere with big- company expertise.


* Administers and may participate in the development and implementation of Compliance programs. Ensures compliance with the laws, regulations and rules of federal, state, and self-regulatory organizations

* Prepares and files regulatory and compliance documents and/or reports

* Handles interactions pertaining to approvals

* Analyzes and responds to objections and inquiries from authorities

* Creates forms and reports to comply with new or existing regulatory requirements. Prepares memorandums regarding the use of forms

* Responsible for reporting and/or investigating any non-compliance or suspected fraudulent acts

* Ensures that investigations follow approved processes. Presents clear, concise and factual reports that enable fair and relevant decisions to be made

* Drafts and delivers complaint responses

* Administers and may participate in the development and implementation of Anti-Money Laundering (AML) guidelines

* Complies with Privacy Practices

* Receives, analyzes, interprets and responds to regulatory matters and/or inquiries from the various state departments of insurance, federal agencies, self-regulatory organizations, industry associations and/or internal and external customers. Refers more complex matters to appropriate staff, as needed

* Coordinates, administers, reports on and develops audit/review processes

* Maintains and retrieves material from departmental databases and files

* Performs research

* Reviews policy administration issues, which may include powers of attorney, trusts and/or conservator-ships

* Evaluates and interprets new or revised statutes/regulations/rules to effectively implement new requirements according to changes and updates in laws, rules and regulations

* May review proposed advertising and marketing materials for compliance with State Advertising rules, regulations, product features and/or contract language

* Drafts product disclosures

* Develops and maintains product audit/issues instructions for new product implementation

* May provide back-up coverage for other compliance areas

* Maintains and leverages strong relationships within state insurance departments and/or other regulatory authorities. Acts as a liaison between the organization, specific departments/business units, third party vendors and regulatory authorities

* Demonstrates expert knowledge of the organization, regulatory agencies and current trends in ensuring compliance

* Provides technical advice to less experiences positions and other functional areas

* Performs other duties as assigned


Education: Bachelors Degree or equivalent

Experience: 5 or more years of insurance/securities related experience. Continuing progress toward and/or the completion of an Associate Insurance Regulatory Compliance (AIRC) designation

Knowledge of Excel, Word, Adobe

Strong written & verbal communication skills


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Company info

American Financial Group, Inc
Website :

Company Profile
AFG is engaged primarily in property and casualty insurance ("P&C"), focusing on specialized commercial products for businesses, and in the sale of traditional fixed and fixed-indexed annuities. AFG's purpose is to enable individuals and businesses to manage financial risk using insurance products and services tailored to meet their specific and ever-changing risk exposures. AFG's strategy is to allocate capital to insurance operations which management believes offer a competitive advantage or unique opportunities.

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