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Job Purpose

The Compliance Analyst is responsible for the monitoring of policies and procedures to ensure the Company's compliance with regulatory requirements and corporate compliance initiatives, and providing support for Jackson's Compliance Program. The Compliance Analyst will complete assigned tasks and participate in various projects as requested by management.

The Compliance Analyst, Financial Crimes, Special Investigations Unit (SIU) is responsible for the implementation and monitoring of the Anti-Fraud policies and procedures, ensuring the Company’s compliance with regulatory requirements.

Essential Responsibilities

+ Performs reviews to ensure compliance with relevant financial industry regulations.

+ Gathers information and research and prepares responses to inquiries from internal stakeholders about regulatory requirements.

+ Prepares and submits regulatory filings, under the direction of superiors.

+ Remains current on relevant regulatory matters.

+ Participates in processes and projects as requested by management.

+ Investigates allegations of fraudulent activity.

+ Completes telephone calls to financial professionals and clients.

+ Reviews and monitors various potentially suspicious events, thoroughly documenting review and identifying and escalating suspicious activity.

+ Completes Suspicious Activity Reports and submits to management for review and filing.

+ Prepares correspondence to broker dealers and regulatory agencies as necessary.

+ Responds to inquiries from internal stakeholders about regulatory requirements.

+ May assist in the preparation of quarterly reporting.

Other Duties

+ Performs other duties and/or projects as assigned.

Knowledge, Skills and Abilities

+ Ability to understand regulations applicable to Jackson, including state and federal regulations.

+ Knowledge of insurance and/or financial industry regulations.

+ Detail oriented, organized, thorough and persistent.

+ Ability to prioritize and meet deadlines.

+ Effective written and verbal communication skills.

+ Ability to establish and maintain effective working relationships with superiors and colleagues.

+ Ability to work independently and with limited supervision.

+ Ability to multi-task and be flexible.

+ Working knowledge of Microsoft Office tools (Word, Access, Outlook, Excel).

+ Ability to work effectively in a team environment.

+ Knowledge of insurance products.

+ Ability to investigate allegations of fraud effectively and efficiently.

+ Ability to navigate multiple systems simultaneously.

+ Ability to adapt to regular process change.

+ Ability to make and receive phone calls with customers and financial professionals.

Qualifications

Bachelor's Degree or equivalent experience required.

2+ years of relevant professional experience (insurance, financial services, compliance, legal, etc.) required.

We don't just accept difference - we celebrate it, we support it, and we thrive on it for the benefit of our employees, our products and our community. Jackson is proud to be an equal opportunity workplace. The Company subscribes to and endorses federal and state laws and regulations relating to equal employment opportunity for all persons without regard to race, color, religion, gender, age, national origin, legally-recognized disability, marital status, legally-protected medical condition, citizenship, ancestry, height, weight, sexual orientation, veteran status, or any other factor not related to the needs of the job. The Company is committed to a policy of equal opportunity. Company facilities and campuses are tobacco-free environments.

At Jackson, our employees are empowered to bring a fresh perspective, confront new challenges, and define their own career paths. We value the unique perspectives and innovative ideas that come from our employees' diverse backgrounds.

Jackson is the marketing name for Jackson National Life Insurance Company (Home Office: Lansing, Michigan) and Jackson National Life Insurance Company of New York (Home Office: Purchase, New York). Jackson National Asset Management, LLC (JNAM) located in Chicago, Illinois, is an SEC-registered investment adviser and Jackson subsidiary.

Annuities are distributed by Jackson National Life Distributors LLC, Member FINRA.

Jackson companies offer an outstanding benefits package including competitive pay, bonuses, comprehensive health insurance benefits, a matching 401(k) retirement plan, adoption assistance, education matching gift program and dependent tuition program. Online applications requested. Contact [email protected] for alternate formats for accommodation.

To learn more about Jackson's financial strength and results, visit jackson.com (https://www.jackson.com/our-company/financials/landing.xhtml) .