Compliance Analyst, Finance & Banking

We welcome you to discover how Citadel can deliver a superior risk placement experience through our programs, service, dedication and creativity.

Citadel Insurance is looking for top talent to join our team as a Compliance Analyst in our Surplus Lines Department. We are an energetic, team-driven, fast paced and rapidly growing organization who seeks to celebrate success and reward results.

Compliance Analyst is a critical member of our compliance team and is responsible for:

• Reconciliation of premium and taxes between management system and reporting system to ensure accuracy.
• Responsible for accurate and on time preparation of premium tax reports.
• Review premium contracts, ensuring compliance with state regulations.
• Communicating with internal staff, retail agents, and state agencies to ensure compliance of contracts and reports.
• Facilitate ongoing compliance management for any technical and operational gaps.
• Advise on ad-hoc compliance questions from internal and external producers.
• Processing tax payments as needed to state insurance departments and recording payments through management system.
• Provides backup and assistance to complete other accounting and compliance tasks as needed.

• Excellent written and verbal communication skills.
• Excellent organizational and time management skills.
• Proficient in Microsoft Office Suite or similar software.
• Experience with Adobe Acrobat.

• Associates Degree in Accounting or equivalent Accounting experience.
• Prior tax filing experience preferred.

Ideal team member would possess:

• Associate degree preferred; equivalent experience and knowledge considered.
• Excellent written and verbal communication skills.
• Excellent organizational and time management skills.
• Proficient in Microsoft Office Suite or similar software.