Provide legal advice and counsel on corporate matters
Manage the company's administrative and corporate governance operations to ensure compliance with legal and regulatory requirements
Support the internal company board of directors
Organize and manage board and committee meetings, including scheduling, agenda preparation, and distribution of materials
Maintain corporate records, including board meeting minutes, shareholder information, and legal documents
Draft corporate governance documents, policies, and procedures
Amend charter documents, document internal corporate reorganizations, and implement corporate projects
Assist with board committee structure, composition, and charters
Ensure the company complies with all relevant laws and regulations, including corporate governance requirements
Provide guidance to internal boards and management on matters of corporate governance and ethics
Manage the governance of the company's subsidiaries
Create, draft, administer, and review systems of rules, policies, controls, and resolutions to ensure business processes comply with internal policies, procedures, laws, and other regulations
Conduct legal research regarding state and federal insurance laws and regulations
Engage in risk assessment and problem solving daily
Draft and review agreements for arrangements with producers and third parties
Requirements
Law degree from an accredited law school
Must be admitted to and a member in good standing of the bar of any US jurisdiction
Minimum of 10 years of legal and corporate experience with a company, law firm or insurance broker/corporation
Demonstrate an understanding of the corporate and (insurance) regulatory environment
Experience interfacing effectively with all levels of management and with both internal and external constituents
Strong written and oral communication skills
Highly organized, analytical, and detail oriented
Ability to manage multiple projects in a dynamic developing environment
Common sense, good judgment, inquisitive and solution-oriented attitude toward legal issues
Corporate governance experience (desired)
Insurance industry experience a plus
In-house experience preferred
Benefits
multiple medical plans plus dental, vision and prescription drug coverage
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