Develop and implement effective compliance programs
Conduct regular audits and risk assessments to identify potential compliance issues and recommend corrective actions. Prepare detailed reports and documentation for internal stakeholders and external regulatory agencies
Assess product, compliance, or operational risks and develop risk management strategies
Disseminate written policies and procedures related to compliance activities
Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated
Track compliance performance and report findings to senior management, highlighting potential areas of concern and providing recommendations for improvement.
Qualifications
Qualifications
Must reside in Virginia, Maryland, or DC area; this is a hybrid position based out of Ashburn, Virginia
Proven experience as a Compliance Administrator
In-depth knowledge of the industry’s standards and regulations
Excellent knowledge of reporting procedures and record keeping
Methodical and diligent with outstanding planning abilities
An analytical mind able to “see” the complexities of procedures and regulations
Excellent communication skills
Additional Information
More than 5 years' work experience in the relevant industry
At least 3 years’ experience as a regulatory compliance administrator, or similar, preferably in the retail industry