Financial Compliance & Controls Analyst - Sr - Jacksonville or Tallahassee
Company: Citizens Property Insurance Corporation
Location: Tallahassee
Posted on: January 25, 2023
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Job Description:
Description
Sr. - Financial Compliance & Controls
Job Summary:
Working closely with and under the guidance of the Assistant
Director - Financial Compliance & Controls, this individual will be
responsible for leading the Financial Services business unit in its
annual operating risk and internal control monitoring and
maintenance program. This position will also leverage their
expertise to various other financial risk, control, and compliance
related programs and activities.
Job Duties:
Models' ethical behavior and executes job responsibilities in
accordance with Citizen's core values, ethics, and information
protection policies.
ICF/Risk Lead Collaborate with Enterprise Risk & Controls, along
with Financial Services management, in the coordination of the
annual Operating Risk and Internal Controls monitoring and
maintenance program by leading Financial Services business unit
review efforts in line with Citizens Internal Control and
Enterprise Risk Management Frameworks. This includes, but not
limited to, coordinating with the Financial Services Process Owners
and stakeholders in ensuring that documentation,
remediation/mitigation and appropriate risk and controls associated
with the frameworks are identified and documented appropriately.
Further, lead and coordinate annual control self-assessment testing
efforts for Financial Services internal controls under the
direction of the Assistant Director - Financial Compliance &
Controls. Provide guidance and recommendations, and facilitate
internal process changes based upon results, and ensure
documentation of control exceptions. Identifies and provides
process improvement opportunities and future-state control advisory
services.
Participation Lead Oversee and manage the Participation process for
collecting and compiling premium information from insurance
carriers statewide in preparation for potential assessments. Ensure
all information in the database of record is current. Maintain
ongoing awareness and understanding of relevant statutes and Plan
of Operation to ensure the Participation Program remains in
compliance with governing rules.
F.S. Compliance related QA/QC (Unclaimed Property & OFAC) Assist in
the development and lead in the execution of a quality
assurance/quality control program for financial compliance related
programs such as OFAC and the Unclaimed Property process. Summarize
and deliver results of QA/QC
Travel & Expense Program Monitoring / Insights Collaborate with
Financial Services Management to develop oversight tools and
techniques related to Citizens Travel Expense policy. Identify
potential issues and provide opportunities for improvement. Monitor
T&E trends, establish benchmarks, and leading practices for
monitoring and oversight.
Assist in ad hoc financial services compliance projects & assist
with annual compliance program administered by the Compliance
Champions Network - Ethics & Compliance Director.
Qualifications Knowledge: Required
Strong knowledge of financial internal controls and control testing
practices and standards and the ability to perform and review risk
and control assessments
Knowledge of financial operational risks
Knowledge of gathering, organizing, analyzing, examining, or
evaluating data or information and ability to prescribe action
based on such data or information
Analytical, critical thinking, and problem solving demonstrated
abilities
Knowledge of travel & expense policy leading practices
Skills & Abilities: Required
Project Management
Strong interpersonal and oral, written communication and
consultative skills, to include conflict resolutions
Well organized, ability to prioritize workload, as well as
demonstrate resilience/calm under pressure
Demonstrate ability to build consensus across various
constituencies, and achieve results through the effort of
others
Ability to balance multiple priorities and meet deadlines in
changing environment
Ability to review and analyze data for accuracy and
completeness
Autonomous, collaborative, initiative-taking, and flexible with the
ability to adapt quickly to change and/or shifting priorities in a
demanding environment
Demonstrated abilities in the design, implementation, testing, and
monitoring of internal controls
Demonstrated abilities as a creative, innovator analytical
person
Strong people skills and the ability to establish and maintain
effective working relationships
Preferred Knowledge, Skills, Abilities or Education * Advanced
proficiency in Microsoft Office * PowerBI experience, including
building PowerBI reports from the ground up * Certifications:
CPA/CIA/CFE * Property & Casualty Insurance Experience * A strong
collaborator with a positive attitude who can collaboratively work
with all levels of management * Previously demonstrated experience
helping to identify opportunities for improvement in processes
and/or compliance programs (RPA, etc.)
Experience: Required
A minimum of 4 or more years financial risk, compliance, or audit
related experience.
Education: Required
High School Diploma - GED
Bachelor's Degree OR 4 years relevant experience, OR a combination
of college education and relevant experience equivalent to 4 years
- Accounting, Finance, Risk Management/Insurance, or related
field
Licenses Required: CPA, CIA, or CFE
What percentage of time is accountable for short-term operational
goals? 70%
What percentage of time is accountable for transactional, day to
day operational support? 30%
Physical requirements:
Occasional - Operate, Activate, Use, Prepare, Inspect, Place,
Detect, Position, Ascend/Descend, Work Atop, Traverse, Move,
Transport, Position, Put, Install, Remove, Exposed, Work around,
Travel
Frequent - Stationary position, Move, Traverse, Position self (to),
Move, Communicate, Detect, Converse with, Discern, Convey, Express
oneself, Exchange information, Detect, Determine, Perceive,
Identify, Recognize, Judge, Observe, Inspect, Estimate, Assess,
We offer unlimited career potential, excellent training and
development opportunities and a structured Career Development
program to explore future roles of interest while growing and
developing in your existing role.
Citizens offers a competitive compensation and benefits package
that includes comprehensive medical/dental, Retirement Savings
Plan, PTO, EAP, Tuition Reimbursement, Community Service and much
more!
Citizens is Proud to Be an Equal Opportunity Employer
#LI-TM1
Primary Location: US-FL-TallahasseeWork Locations: Tallahassee
(Distributed Workforce) 2101 Maryland Circle Tallahassee 32303Job:
FI - Accounting FinanceOrganization: CPIC BUJob Posting: Dec 13,
2022, 1:15:02 PM
Keywords: Citizens Property Insurance Corporation, Tallahassee , Financial Compliance & Controls Analyst - Sr - Jacksonville or Tallahassee, Professions , Tallahassee, Florida
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