Assist with maintaining contractual and regulatory compliance requirements across AGIA, carriers, clients, and insureds
Summarize applicable requirements, identify potential risks and penalties, and route to leadership
Coordinate annual regulatory mailings such as GLB and HIPAA: obtain notices, due dates, mailing instructions, oversee printing and mailings
Complete carrier and state required mailings (Annual Address Change, Eligibility reminders, Secondary Addressee, CA Auto Renewal Reminder, MA Termination Notification)
Run self-serve queries, coordinate with print vendors, and handle small volume print/mailings
Implement OFAC and Patriot Act compliance initiatives: daily review of work queue, screen new business applications, run quarterly full file screenings, provide proof for audits
Coordinate Compliance@agia.com inbox and Single Point of Contact (SPOC) process: monitor, log, assign actions, maintain tracking log, handle fraud/security incidents, log bulletins
Coordinate creation, assignment, and tracking of training modules with Corporate Training and HR via LMS; ensure completion and archive reporting; manage carrier attestations
Prepare client, carrier, and internal reports by compiling data, generating monthly/quarterly/annual reports, and maintaining scheduled carrier level reports and calendar
Maintain contracts/agreements: monitor submission portal, process fully executed agreements, pull agreements from database, produce monthly volume reports
Assist Compliance and Security teams with vendor management assurance
Requirements
Bachelor’s degree or equivalent experience
Minimum one year of compliance or related experience in a regulatory environment
Minimum three years office experience, preferably in the insurance or financial services industry
Knowledge of Health Insurance Portability and Accountability Act (HIPAA)
Knowledge of Gramm-Leach-Bliley Act (GLB)
Knowledge of Office of Foreign Asset Control (OFAC) requirements
Knowledge of insurance regulatory and legal requirements (preferred)
Knowledge of corporate risk analysis (preferred)
Auditing methodologies and best practices (preferred)
Knowledge of insurance and entity licensing requirements (preferred)
Intermediate proficiency in MS Office
Ability to interpret regulatory information and apply to company policies and practices
Strong written communication skills
Ability to work in a fast paced environment and manage changing priorities
Strong time management skills
Ability to establish and maintain internal and external business relationships
Detailed analysis and critical thinking
Benefits
Health benefits including medical, dental, and vision
401K with 100% company match up to 3% of annual income and additional 50% match on next 2%
Prefunded optional FSA
100% covered Life Insurance
Accidental Death and Dismemberment Insurance
Short Term and Long Term Disability
$250 Wellness Benefit
In-network provider coverage for mental health, reproduction, chiropractic, and massage therapy
10 days of vacation first year with additional days each year
13 paid and closed holidays each year
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
written communicationtime managementcritical thinkingrelationship buildingadaptabilityorganizational skillsattention to detailproblem-solvingteam collaborationability to manage priorities