State of Georgia

State government delivering health, transport, education

Compliance Specialist 1

Regulatory Compliance & EthicsUpdated on Nov 14

Full-timeAtlanta, GA, USA$54kHybrid

About the Job

Requirements

High school diploma or GED and two years of job-related experience.
Some positions may require a valid driver's license.

Responsibilities

Investigate reports and complaints of criminal and non-criminal allegations relating to insurance agent licensing.
Review, classify, categorize, prioritize, and analyze data, exercising discretion in determining data classification.
Evaluate information against sensory, judgmental, or subjective criteria and determine an appropriate course of action for penalties, including license revocation.
Request documents and collect evidence from outside agencies and other parties.
Conduct investigative interviews.
Compile detailed and accurate reports of findings and make recommendations for criminal prosecution or administrative sanctions.
Attend and/or testify at court hearings as needed.
Conduct research to generate reports, complete projects, and accurately respond to questions and concerns.
Attend training sessions as required to gain skills and knowledge.
Maintain quality service by establishing and enforcing organization standards.
Perform customer service functions in person, by telephone, and by mail, providing information and assistance regarding department or division services and procedures.
Represent the agency or division professionally during meetings, community outreach, and public contact.
Perform other related duties as assigned.

Explore a World of Opportunity with the State of Georgia!

We are the force that drives Georgia!
Georgia State Government is a large enterprise, composed of various agencies and entities with a common goal to improve the lives of Georgia's more than 10 million citizens!
Join Team Georgia and impact lives everyday while receiving a robust benefits package designed for every stage of your career!

Job Title:

Compliance Specialist I

Agency:

Insurance Department of the State of Georgia

Job Requisition ID:

JR0000003829

Shift:

Any (United States of America)

Compensation Details:

$54,000.00

Job Description:

Under general supervision, the Compliance Specialist investigates reports and complaints of criminal and non-criminal allegations with respect to insurance agents licensing.

Review, classify, categorize, prioritize, and / or analyze data. Includes exercising discretion indeterminingdata classification.

Exercise judgement, decisiveness and creativity in situations involving the evaluation of information against sensory, judgmental, or subjective criteria todeterminethe course of action for penalties to include license revocation.

Request documents and collect evidence from outside agencies and other parties.

Conduct investigative interviews.

Compile detailed andaccuratereports of findings and make recommendations for criminal prosecution or administrative sanctions.

Attend and / or testifiesat court hearings as needed.

Conductresearch needed to generate reports, completeprojectsand accurately respond to questions and concerns.

Attendtraining sessions as required to gain skills and knowledge.

Maintainquality service byestablishingand enforcing organization standards.

Perform customer service functions in person, by telephone, and by mail;provides information/assistanceregardingdepartment/division services and procedures.

Provideprofessional representation for the Agency or Division during meetings, community outreach, and public contact.

Performother related duties as assigned.

Minimum Qualifications:

High school diploma/GED and two (2) years of job-related experience.--Note: Some positions may require a valid driver's license.

Equal Employment Opportunity Employer

The State of Georgia does not discriminate based on race, color, national origin, sex, religion, age, disability, or other protected categories in employment or the provision of services.
Qualified applicants may request reasonable accommodation when needed during the application and/or screening process by contacting the appropriate agency Human Resources department.

About the Company

State of Georgia

State government delivering health, transport, education

Georgia's government runs the state by delivering public services through its about 130 state agencies, covering areas like health, transportation, education, environment, and more. It employs roughly 200,000 teachers and state workers who staff schools, agencies, and programs, ensuring laws and services are carried out for residents and businesses. The state interacts with residents and businesses through its agencies, licensing, grants, infrastructure projects, and public programs. What makes Georgia different is its large, diverse economy and status as a business hub, with well-known regional employers and industries (e.g., Hartsfield-Jackson Airport, Delta, CNN, Home Depot, Coca-Cola) and Atlanta’s role as a center for culture and commerce. Its goal is to support residents’ well-being, enable economic growth, and maintain efficient, accessible public services that attract and retain businesses and talent.

Company size: 5,001-10,000
Company stage: Grant
Total funding: $4M
Headquarters: Atlanta, GA
Founded: 1788

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