Compliance Director Surplus Insurance Florida

FL $150,000.00 / Annual


Navigating the Surplus Lines (non-admitted) legal requirements across all 50 states. Manage surplus lines taxes and fees and update them as they change annually. Ensure admitted filings are completed accurately and promptly and ensure compliance with form and rate filings across the various states. Adapt group-level policies, to create suitable internal processes and procedures to ensure compliance with regulatory requirements. Identify compliance risks and develop standards, and processes to effectively mitigate those risks. Help to ensure the firm meets its financial crime prevention responsibilities, including but not limited to anti-money laundering, anti-bribery and corruption, financial sanctions, and politically exposed persons. Must have at least 7 years in a Compliance, Regulatory or Legal position within a (re)insurance intermediary. Experience with both US Admitted and Non-Admitted/Surplus Lines insurance regulations. Demonstrated knowledge and understanding of applicable federal and state requirements relevant to (re)insurance intermediaries. Experience in preparing executive reports for senior stakeholders. Degree level education, or equivalent experience/qualifications in a relevant discipline.

To apply please email your CV / resume to [email protected]

About Criterion Executive Search, Inc.

For 42 years Criterion Executive Search has been recognized as one of the nation’s leading executive staffing and recruiting firms. As one of Tampa, FL first recruiting & staffing agencies we have been privileged to work with leading companies throughout the state of Florida. Those same strategic partnerships have allowed us to perfect our personalized, life-cycle approach to placing the ideal candidates with their ideal companies.

Our innovative individualized placement strategies allow us to match Insurance professionals with companies throughout the country, and beyond. Each of our job placement specialists has a minimum of two years in the recruiting industry and an average of nearly 15 years of experience. Each recruiter has their own, personal, and direct experiences within their specialization.

You may expect complete confidentiality at all times during the hiring process; a key element to the success of our business. In today's age we understand that our client's privacy is of the utmost importance.

Contact the Criterion Executive Search office to speak with a recruiter about this job now or find out more about other job placement opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

©2023 Criterion Executive Search. An Equal Opportunity Employer. Veteran Owned.

Job Id Number : 10025
Staffing Industry : Insurance
Contact Glenn Winograd in our Tampa, FL office for questions or to apply for the Compliance Director Surplus Insurance Florida job today;

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