Legal & Compliance Manager

🕒 October 29

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧑‍💼 Attorney / Lawyer

👻 Ghost score 25%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Open for 13 days.
• Reposted once.
• No salary listed.

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iBynd

WebsiteLinkedInAll Job Openings

11 - 50 employees

🛡️ Insurance

💳 Fintech

🤝 B2B

Insurance • Fintech • B2B

iBynd is a company focused on redefining embedded insurance with its innovative rate, quote, bynd platform. This platform simplifies the process of obtaining property and casualty (P&C) insurance, specifically targeting the commercial insurance market.

📋 Description

• Own and mature the compliance program across iBynd and SEMSEE entities • Maintain written policies and procedures, training, monitoring, internal audit, producer oversight, anti-fraud and AML obligations, and compliance committee cadence • Identify and close compliance gaps based on risk • Oversee state regulatory and licensing requirements across operating states • Provide tax compliance guidance with Accounting, including state obligations and surplus lines tax filings • Partner with Accounting and Finance on premium trust, fiduciary accounts, reconciliations, carrier bordereaux, producer commissions, and audits • Coordinate with outside tax advisors on state registrations, nexus, apportionment, franchise and gross receipts filings, and 1099/1042 reporting • Support carrier appointments, binding authority and program agreements, reinsurance treaties, MGA arrangements, and vendor, partner, and technology contracts • Act as initial contact for carriers, MGA/MGU partners, and third-party vendors on contractual and relationship matters • Support legal review of the digital platform, including privacy, AI/ML governance, and data handling • Own the GLBA and state privacy-law compliance program • Partner with technology and product teams to embed legal and compliance requirements into platform features and data initiatives • Report directly to the COO and work closely with Finance and Accounting

🎯 Requirements

• 6–8 years of compliance experience • Direct insurance industry experience required: insurtech, MGA/MGU, wholesale broker, or carrier • Insurtech or digital-first distribution experience strongly preferred • Working knowledge of insurance-distribution accounting, including premium trust and fiduciary accounting, commissions, general ledgers, reconciliations, and carrier statements • Hands-on surplus lines premium tax experience, including multi-state filings and calculating and remitting taxes and fees • Working knowledge of surplus lines regulation, producer licensing, and the wholesale distribution model • Experience with MGA, MGU, or program business strongly preferred • Experience operating a compliance program as owner, key contributor, or successor who matured one • Comfort in a technology-forward environment, including software, data, and AI in insurance operations • Excellent written and verbal communication skills • Experience operating or maturing a GLBA and state privacy-law program preferred • CPA, accounting background, or professional designation such as CPCU, AINS, CIPP/US, or CAMS preferred • Familiarity with NIPR, Sircon, and OPTins preferred • Experience supporting a state market conduct exam, carrier audit, or financial statement audit preferred

🏖️ Benefits

• Fully remote role • Equal opportunity employment • Commitment to a diverse workforce • Fair compensation in accordance with the Fair Labor Standards Act (FLSA)

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