Compliance Specialist

A Compliance Specialist is a professional who ensures an organization operates according to relevant laws and regulations.

Job Brief

We are looking for aCompliance Specialistto join our team and ensure that our organization is in compliance with all regulations, laws, and policies.

Compliance Specialist responsibilities include delivering employee training, evaluating compliance activities, and acting as a liaison between the organization and various government agencies.

Ultimately, you will work with different departments within our organization to ensure we meet all policies and laws that are required.

Responsibilities

  • Consulting with the legal department and advising leadership and management on compliance matters
  • Developing and providing employee training on compliance policies, practices, and reporting systems
  • Identifying, investigating, and reporting compliance issues, irregularities, and violations
  • Track and respond to complaints
  • Maintain records of compliance activities
  • Communicate with government agencies
  • Prepare and file compliance reports

Requirements

  • Proven work experience as a Compliance Specialist or similar role
  • Strong analytical and critical thinking skills
  • Excellent verbal and written communication skills
  • Documenting and reporting skills
  • Relevant training and/or certifications as a Compliance Specialist