**************************************************************
JobCircle.com is a regional job board serving all industries
and occupations in the PA, NJ, DE, NY, MD, and DC areas.

We offer a regional job board, online learning, and regional
job fair events for jobseekers who live in our areas of focus.

To Learn More:

    Job Board:  http://www.JobCircle.com?source=ng
    eLearning:  http://www.JobCircle.com/courseware?source=ng
    Job Fairs:  http://JobCircleJobFairs.com?source=ng

**************************************************************

Job Title:     Insurance Regulatory Sr. Cons/Mgrs (Global Consulting firm)
Job Location:  NY: New York
Pay Rate:      Open
Job Length:    full time
Start Date:    2007-04-30

Company Name:  Mindstaff
Contact:       Recruiter
Phone:         212-709-8350
Fax:           email only

Description:   Insurance Regulatory Mgrs/Sr. Consultants needed for Global Consulting firm

Our client's Risk Services practice is a global leader in helping clients manage risk from the boardroom to the network. As the largest risk management consulting practice of its kind, we offer a comprehensive array of services designed to help our clients understand business risks, determine acceptable levels of exposure, implement controls, and provide ongoing measurement and monitoring of the risk environment and compliance. Manager/Sr. Consultant Level: We are currently seeking Managers and Senior Consultants with financial accounting and regulatory reporting experience in our client's Tri-State offices to sell and deliver value added insurance regulatory services. We seek a specialized combination of skills including insurance industry accounting, auditing, sales practice, and regulatory and financial reporting experience. We also seek candidates who have experience with technology and reengineering efforts, including configuring and implementing regulatory reporting and compliance infrastructure. Candidates should posses the following attributes: - An entrepreneurial spirit - Project management skills - Good communication skills - Strong technology skills - Creativity/problem solving ability - Good at dealing with ambiguity Service areas include: - Responding to regulatory inquiries and enforcement actions - Mock regulatory examinations/reviews - Regulatory capability assessments - Assessment/integration/strategic advice of regulatory compliance, reporting & licensing processes - Compliance Assistance/Assessments - Identify/ assist with the regulatory impact of changes to systems, controls, operations, finance or in reaction to new regulations - Identify/assist with correcting regulatory deficiencies and implement solutions - Assist management with the preparation of regulatory applications and related processes and to serve as a regulatory liaison Defining Books and Records Requirements 1. Chart of accounts redesign 2. General ledger reconciliations to back and middle office source documentation 3. Regulatory requirements and record retention considerations Performing Financial Process Reviews 1. Analysis of closing processes 2. Improving regulatory and financial analysis - through automation, standardization with a focus on business drivers to provide more meaningful analysis 3. Analysis of procedures used to validate account balances - assign accountability 4. Streamlining regulatory reporting procedures 5. Automating RAP to GAAP reconciliation processes Performing Compliance and Supervisory Process Reviews 1. Analysis of procedures used to validate account balances - assign accountability 2. Streamlining regulatory reporting procedures 3. Exception processing and tools utilized 4. Sales practice assessments 5. Mutual fund and variable product sales practice assessment 6. Anti-money Laundering assessments Qualifications: - BA/BS, Accounting/Finance Majors desired - 3+ years of experience in one or more of the following: 1) Insurance Industry Experience i) Compliance or Regulatory position at a top-tier insurance institution with the following: - Management experience or exposure with Regulatory and Compliance Risk - Interacting with Senior Management and the Board of Directors 2) Regulatory Experience (Not in order of need/preference) i) SEC ii) NASD iii) NYSE iv) CFTC 3) Consulting Experience 4) Complementary Compliance Experience: i) Sales Practice and Compliance ii) Financial Responsibility ( 15c3-1 ) iii) Customer Protection Rules ( 15c3-3 ) iv) Possession or Control ( 15c3-3 ) v) Anti-Money Laundering vi) Operational Risk Management Regional, national and some international travel is expected as needed. Please email all resumes for prompt consideration to recrui@mindstaff.com

Applicant must be a U.S. resident or currently able to legally work in the U.S.

For FASTEST PROCESSING of your resume, please visit http://www.jobcircle.com/classifieds/477411.html?source=ng to apply online.

**************************************************************
For fastest processing of your resume, this employer asks that
you apply to this job using the URL above.
**************************************************************