Senior Compliance Specialist
A company is looking for a Sr. Compliance Specialist - Compliance Advisor (All Levels). Key Responsibilities Conducts complex investigations involving significant legal risks, including fraud and regulatory compliance Designs, implements, and monitors compliance-related programs and training for internal customers Collaborates with various departments to enhance corporate compliance objectives and assesses vendor compliance Required Qualifications Bachelor's degree required; 4 additional years of relevant experience may substitute for a degree Eight years of experience in compliance, analytics, audit, or investigative roles required Ten years of experience in compliance or a related area preferred, with a focus on program development Knowledge of current compliance best practices and regulatory changes Experience in conducting investigations and drafting reports
A company is looking for a Sr. Compliance Specialist - Compliance Advisor (All Levels).
Key Responsibilities
Conducts complex investigations involving significant legal risks, including fraud and regulatory compliance
Designs, implements, and monitors compliance-related programs and training for internal customers
Collaborates with various departments to enhance corporate compliance objectives and assesses vendor compliance
Required Qualifications
Bachelor's degree required; 4 additional years of relevant experience may substitute for a degree
Eight years of experience in compliance, analytics, audit, or investigative roles required
Ten years of experience in compliance or a related area preferred, with a focus on program development
Knowledge of current compliance best practices and regulatory changes
Experience in conducting investigations and drafting reports
