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Chief Compliance Officer - Insurance

Enduring Solutions
locationTukwila, WA, USA
PublishedPublished: 6/14/2022
Full Time

Job Description

Job Description**MUST BE FROM THE INSURANCE INDUSTRY**What you will be doing:

  • Provide leadership and vision to the Compliance function of the firm.
  • Design, implement, and oversee the organization's compliance program.
  • Ensure adherence to all applicable laws, regulations, and internal policies across all business functions.
  • Monitor activities, conduct audits, and investigate potential violations to mitigate legal and reputational risks.
  • Act as the guardian of ethical business practices within the company.
  • Liaison and be the first point of contact with Broker Dealer in ongoing management of the firm compliance function.
  • Manage the Mainspring Compliance Team to ensure timely completion of annual reviews of registered and non-registered meeting locations.
  • Oversee daily, weekly, monthly, and annual testing to detect regulatory violations and ensure compliance with regulations and firm policies.
  • Manage regulatory filings and advise on regulatory issues in conjunction with Broker Dealer.
  • Develop training materials and educate employees about regulatory and legal requirements.
  • Review and approve marketing materials, including fund-related materials and presentations.
  • Assist with the preparation and submission of regulatory filings with third-party consultants.
  • Provide support and input to Broker Dealer in the development and maintenance of internal legal and compliance systems.
  • Manage the drafting, updating, and revising of the firm’s compliance policies and procedures.
  • Work with Broker Dealer to manage the dissemination of compliance reports and training materials relating to the Investment Advisers Act of 1940.
  • Collaborate with leadership on the preparation and submission of regulatory filings required by regulatory authorities.
  • Manage compliance of the firm’s Code of Ethics and regulatory compliance programs.
  • Support the overall team in implementing best practices for compliance with internal controls.
  • Monitor and alert management on current regulatory issues, risks, and deadlines.
  • Evaluate and implement the latest technology solutions for compliance-related surveillance.
  • Communicate proactively with supervisors, registered representatives, and investment advisory representatives.
  • Manage regulatory exams, inquiries, responses, and investigations with federal and state regulators.
  • Ensure compliance with the annual calendar for regulatory deadlines, filings, audits, and internal reviews.
  • Manage the Firm's FINRA Gateway filings, including Form BD, U4s, U5s, and state registrations.
  • Collaborate and review Written Supervisory Procedures and guidance for registered representatives and personnel.
  • Improve the efficiency of the Firm's supervisory system.
  • Conduct risk assessments and internal reviews of the Firm's activities and test the effectiveness of policies and procedures.

Experience you will need:

  • FINRA registration including Series 7, Series 66, Series 9, and 10, and required insurance licenses.
  • State regulatory knowledge and experience.
  • Self-starter with strong organizational skills and attention to detail.
  • Strong persuasive and interpersonal skills.
  • Problem solver and goal-oriented team player with a 'no job is beneath me' mentality.
  • Ability to work independently.
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