Risk and Compliance Senior Analyst

Full time at Neksjob in Online
Posted on October 17, 2024
Job details

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
PROJECT NAME: BPO Risk and Compliance

POSITION TITLE: Risk and Compliance Senior Analyst

WORK SETUP: Hybrid
OVERALL PURPOSE:

Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients.
Management and maintenance of license filing, renewals and keeping all licenses on central database
Review any changes in law
RESPONSIBILITIES:

Insurance Services Licensing Role

Compliance License Management
Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary licenses and with Global licenses Manager for Legal Regulatory team. Licensing oversight will no doubt expand globally and through the US as insurance engagements continue to increase in size. Note that the licenses involved here may also relate to finance & accounting or other areas of scope under the deal.
Management and maintenance of license filing, renewals and keeping all licenses on central database. This will involve a great deal of data collection from internal business partners and clients as TPA filings require financial information from clients as well as business entities. Work directly with regulators as deemed necessary as licenses must be filed within regulatory timelines and requirements and deadlines vary by jurisdictions.
Understanding scope of businesses impacted by licenses.
Review any changes in law and the impact on license applications and renewals.
Reporting of License maintenance internally using existing platforms.
Working with external counsel to ensure all necessary licenses are obtained, filings are completed timely and legal changes are monitored.
Working directly with Legal and the Compliance team to validate compliance with all regulatory requirements.
Regulatory Reporting and Compliance
As an insurance provider needs to provide appropriate reports both internally and externally.
The regulatory reporting on obligations is a necessity under several licensing regimes. We must hold meetings with respective internal and external stakeholders, manage risk, assist with audits, monitor complaints or anything else required by local legislative frameworks. We would then need to report on such obligations internally and externally.
Constant communication with services leads to ensure that they are delivering services in accordance with compliance license requirements, documenting those requirements and helping with compliance programs with the rest of the Compliance Team.
OTHERS:

Project Shift Schedule: Rotation Shift

Project Rest Day: Weekends Off

Project/Team Location: Taguig, Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS:

At least 3 years of regulatory and (licensing or risk management)
Understanding of sophisticated licensing and reporting issues.
Experience handling licensing and compliance issues.
Superior organizational skills and ability to work independently
Excellent communication skills, experience working remotely yet part of a team.
Superior skills with MS Tools PowerPoint, Word, Excel and Teams.
Ability and willingness to work flexible hours with global partners.
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			'external_job_description' => '<p>---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---

PROJECT NAME: BPO Risk and Compliance
POSITION TITLE: Risk and Compliance Senior Analyst
WORK SETUP: Hybrid

<h2>OVERALL PURPOSE:</h2>
<ul><li>Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients.</li><li>Management and maintenance of license filing, renewals and keeping all licenses on central database</li><li>Review any changes in law</li></ul>
<h2>RESPONSIBILITIES:</h2>
Insurance Services Licensing Role
Compliance License Management
<ul><li>Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary licenses and with Global licenses Manager for Legal Regulatory team. Licensing oversight will no doubt expand globally and through the US as insurance engagements continue to increase in size. Note that the licenses involved here may also relate to finance & accounting or other areas of scope under the deal.</li><li>Management and maintenance of license filing, renewals and keeping all licenses on central database. This will involve a great deal of data collection from internal business partners and clients as TPA filings require financial information from clients as well as business entities. Work directly with regulators as deemed necessary as licenses must be filed within regulatory timelines and requirements and deadlines vary by jurisdictions.</li><li>Understanding scope of businesses impacted by licenses.</li><li>Review any changes in law and the impact on license applications and renewals.</li><li>Reporting of License maintenance internally using existing platforms.</li><li>Working with external counsel to ensure all necessary licenses are obtained, filings are completed timely and legal changes are monitored.</li><li>Working directly with Legal and the Compliance team to validate compliance with all regulatory requirements.</li></ul>
Regulatory Reporting and Compliance
<ul><li>As an insurance provider needs to provide appropriate reports both internally and externally.</li><li>The regulatory reporting on obligations is a necessity under several licensing regimes. We must hold meetings with respective internal and external stakeholders, manage risk, assist with audits, monitor complaints or anything else required by local legislative frameworks. We would then need to report on such obligations internally and externally.</li><li>Constant communication with services leads to ensure that they are delivering services in accordance with compliance license requirements, documenting those requirements and helping with compliance programs with the rest of the Compliance Team.</li></ul>
<h2>OTHERS:</h2>
Project Shift Schedule: Rotation Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig, Uptown Bonifacio Tower 3
<h2>SKILL AND QUALIFICATIONS:</h2>
<ul><li>At least 3 years of regulatory and (licensing or risk management)</li><li>Understanding of sophisticated licensing and reporting issues.</li><li>Experience handling licensing and compliance issues.</li><li>Superior organizational skills and ability to work independently</li><li>Excellent communication skills, experience working remotely yet part of a team.</li><li>Superior skills with MS Tools PowerPoint, Word, Excel and Teams.</li><li>Ability and willingness to work flexible hours with global partners.</li></ul>
</p>',
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		'currency' => 'OMR',
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	'jordan' => array(
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		'languages' => 'en,ar',
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	'philippines' => array(
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		'currency' => 'PHP',
		'currency_name' => 'Philippine Peso',
		'languages' => 'en',
		'default_language' => 'en',
		'country_time_zone' => 'Asia/Manila',
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		'languages' => 'en,ar',
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	'sri-lanka' => array(
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		'country_code' => 'lk',
		'slug' => 'sri-lanka',
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		'currency' => 'LKR',
		'currency_name' => 'Sri Lankan rupee',
		'languages' => 'en',
		'default_language' => 'en',
		'country_time_zone' => 'Asia/Colombo',
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	'united-kingdom' => array(
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		'currency_name' => 'Nepalese Rupee',
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		'currency_name' => 'Nigerian Naira',
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	'newzealand' => array(
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		'languages' => 'en',
		'default_language' => 'en',
		'country_time_zone' => 'Pacific/Auckland',
		'job_location' => '0',
		'published' => '1',
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	'brasil' => array(
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		'country_id' => '29',
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		'currency' => 'BRL',
		'currency_name' => 'Brazilian Real',
		'languages' => 'pt',
		'default_language' => 'pt',
		'country_time_zone' => 'America/Sao_Paulo',
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		'published' => '1',
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	'portugal' => array(
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		'country_id' => '175',
		'country_code' => 'pt',
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		'global_location_id' => '174',
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		'currency' => 'EUR',
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	'canada' => array(
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		'job_location' => '0',
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	'united-states' => array(
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		'currency' => 'AUD',
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	'kenya' => array(
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		'global_location_id' => '112',
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		'currency' => 'KES',
		'currency_name' => 'Kenyan Shilling',
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		'country_time_zone' => 'Africa/Nairobi',
		'job_location' => '0',
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	'ghana' => array(
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		'currency_name' => 'Ghanaian Cedi',
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		'default_language' => 'en',
		'country_time_zone' => 'Africa/Accra',
		'job_location' => '0',
		'published' => '1',
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	'vietnam' => array(
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		'global_location_id' => '234',
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		'languages' => 'en',
		'default_language' => 'en',
		'country_time_zone' => 'Asia/Ho_Chi_Minh',
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		'currency_name' => 'Euro',
		'languages' => 'en',
		'default_language' => 'en',
		'country_time_zone' => 'Europe/Nicosia',
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		'global_location_id' => '132',
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		'currency_name' => 'Maldivian rufiyaa',
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		'published' => '1',
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		'languages' => 'en',
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	'netherlands' => array(
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		'slug' => 'ajman'
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	(int) 7 => array(
		'name' => 'Umm Al Quwain',
		'slug' => 'umm-al-quwain'
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)
$menuState = 'loggedoutmenu'
$showCVReviewLink = true
$profileInfo = array(
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	'searchKey' => '',
	'guest' => (int) 1,
	'jobCount' => '26505',
	'contributedJobCount' => '24',
	'courseCount' => null
)
$environment = 'production'
$langUrlPrefix = ''
$langUrl = 'https://jobs.laimoon.com/'
$themeUrl = 'https://jobs.laimoon.com/'
$siteUrl = 'https://jobs.laimoon.com/'
$staticUrl = 'https://cdn.laimoon.com/jobs/'
$langCode = 'en'
$pageScripts = array(
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$pageName = 'externalview'
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			'edited_seeder_id' => '94',
			'edited_client_id' => '0',
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			'description' => '<strong>About us</strong><br />
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John Academy is best known for offering awarding body accredited online courses that are available for anyone who wishes to acquire a certification and take their professional life to the next level. As an online&nbsp;course provider, we are aware of the fact that there are a lot of people out there who consider themselves to be very curious learners but the courses that they are interested in are not available at their convenient&nbsp;time and place. So, we have decided to give them a unique&nbsp;opportunity for them to learn and obtain necessary skills in a very convenient way at any time from anywhere.<br />
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<strong>Who We Are</strong><br />
We are an online course provider who wants to make sure that the students would be able to learn everything there is a need for them to learn regarding the course that they have enrolled in on our site. So, we see to it that they would be provided with the highest possible standard of online learning. That way, students would be able to use it in the real world &ndash; the employment world and at their&nbsp;desired field of interests.',
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	<li>Module 05: Compliance and Ethics</li>
	<li>Module 06: Risk and Types of Risk</li>
	<li>Module 07: Introduction to Risk Management</li>
	<li>Module 08: Risk Management Process</li>
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		'external_job_description' => '<p>---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---

PROJECT NAME: BPO Risk and Compliance
POSITION TITLE: Risk and Compliance Senior Analyst
WORK SETUP: Hybrid

<h2>OVERALL PURPOSE:</h2>
<ul><li>Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients.</li><li>Management and maintenance of license filing, renewals and keeping all licenses on central database</li><li>Review any changes in law</li></ul>
<h2>RESPONSIBILITIES:</h2>
Insurance Services Licensing Role
Compliance License Management
<ul><li>Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary licenses and with Global licenses Manager for Legal Regulatory team. Licensing oversight will no doubt expand globally and through the US as insurance engagements continue to increase in size. Note that the licenses involved here may also relate to finance & accounting or other areas of scope under the deal.</li><li>Management and maintenance of license filing, renewals and keeping all licenses on central database. This will involve a great deal of data collection from internal business partners and clients as TPA filings require financial information from clients as well as business entities. Work directly with regulators as deemed necessary as licenses must be filed within regulatory timelines and requirements and deadlines vary by jurisdictions.</li><li>Understanding scope of businesses impacted by licenses.</li><li>Review any changes in law and the impact on license applications and renewals.</li><li>Reporting of License maintenance internally using existing platforms.</li><li>Working with external counsel to ensure all necessary licenses are obtained, filings are completed timely and legal changes are monitored.</li><li>Working directly with Legal and the Compliance team to validate compliance with all regulatory requirements.</li></ul>
Regulatory Reporting and Compliance
<ul><li>As an insurance provider needs to provide appropriate reports both internally and externally.</li><li>The regulatory reporting on obligations is a necessity under several licensing regimes. We must hold meetings with respective internal and external stakeholders, manage risk, assist with audits, monitor complaints or anything else required by local legislative frameworks. We would then need to report on such obligations internally and externally.</li><li>Constant communication with services leads to ensure that they are delivering services in accordance with compliance license requirements, documenting those requirements and helping with compliance programs with the rest of the Compliance Team.</li></ul>
<h2>OTHERS:</h2>
Project Shift Schedule: Rotation Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig, Uptown Bonifacio Tower 3
<h2>SKILL AND QUALIFICATIONS:</h2>
<ul><li>At least 3 years of regulatory and (licensing or risk management)</li><li>Understanding of sophisticated licensing and reporting issues.</li><li>Experience handling licensing and compliance issues.</li><li>Superior organizational skills and ability to work independently</li><li>Excellent communication skills, experience working remotely yet part of a team.</li><li>Superior skills with MS Tools PowerPoint, Word, Excel and Teams.</li><li>Ability and willingness to work flexible hours with global partners.</li></ul>
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Hiring company

Neksjob

Neksjob is an outsourcing and social enterprise that provides quality services to our clients locally and abroad. We are driven by the innate desire to bring about change by encouraging out of the box solutions to well-worn path challenges at a cost-effective rate. We aim to bridge the gap between countries and cultures, distance and time zones, to bring the world closer through the help of emerging technology.
See All Neksjob Jobs
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Certificate in Risk Management John Academy

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Compliance and Risk Management London Institute of Business & Management

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Duration: Upto 4 Hours

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Home Online Risk and Compliance Senior Analyst

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Risk and Compliance Senior Analyst

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RESPONSIBILITIES:

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