Compliance Analyst, Market Conduct

BITCO Insurance Companies•Davenport, IA

6d•Hybrid

About The Position

In this role, you will be instrumental in ensuring that OR Bitco remains in compliance with all state and federal regulatory requirements. You’ll monitor regulatory developments, conduct research, support compliance initiatives, and serve as a key liaison with state Departments of Insurance. Working closely with leaders across the organization, you’ll help strengthen processes, identify compliance risks, and support a culture of regulatory excellence.

Requirements

Must be legally authorized to work in the United States
College or paralegal degree, or equivalent work experience
Ability to review and analyze legislative materials
Proficient PC skills, including experience with Windows based word processing and spreadsheet software
Clear and concise written and verbal communication skills
Detail oriented with excellent organizational and analytic/problem solving skills
Ability to manage multiple priorities with consideration for meeting deadlines
Ability to work with individuals at all levels and in various departments
High degree of accuracy and attention to detail

Nice To Haves

Insurance experience and/or education preferred

Responsibilities

Develop, maintain and foster good working relations with all internal and external customers
Establish good working relationships with insurance department personnel and act as a liaison for communications between BITCO and the various Departments of Insurance (DOI)
Review DOI and industry correspondence and insurance related materials for legislative changes
Monitor, review and research state insurance laws, regulations and bulletins to ensure BITCO's legal compliance
Assist in the analysis of the company's regulatory compliance and development of control procedures
Monitor and assist with the development of improvements to workflows in the areas of compliance, forms, legislative or legal tracking and legal research
Research questions regarding regulations, products and processes
Perform regular review of state market conduct examinations; track trends, conduct internal reviews of company processes and recommend changes to maintain compliance
Monitor OFAC reporting and investigate potential matches
Work with manager and company leadership to review and update company Disaster Response and Business Continuity Plans
Work with leadership and parent company to complete annual Conflict of Interest certifications
Receive and route DOI complaints to appropriate individuals for review and resolution. Maintain log for company complaints; make regular reports to company group
Coordinate with appropriate departments to complete required compliance certifications including cyber-security
Perform other duties as assigned

Benefits

Competitive salary paired with a comprehensive benefits package
Generous paid time off, plus 12 paid holidays annually
Comprehensive health coverage, including medical, dental, and vision plans
Additional protection through accident, critical illness, and hospital indemnity insurance
Company-paid life insurance equal to 2× annual salary
Company-paid short-term and long-term disability coverage
401(k) Savings and Profit-Sharing Plan through Old Republic
Ongoing education, training, and professional development opportunities
Support for industry certifications and insurance designations, including financial assistance
Opportunities to give back through corporate philanthropy and community service initiatives
Optional benefits including travel, commuter, and pet insurance
Employee wellness support through a dedicated fitness program