Job Title

Regulatory Compliance Analyst 3 (41863)

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Job Description

Position Summary / Responsibilities

  • Interprets federal and state and/or international regulations as they apply to products, financial processes, and other processes, practices and procedures.
  • Implements policies and procedures to ensure that these are in compliance with the appropriate statutes and regulations and that regulatory reporting requirements are met.
  • Investigates and resolves compliance problems, questions, or complaints received from other units of the company, customers, government regulatory agencies, etc.
  • May develop and implement programs designed to increase employee awareness and knowledge of compliance policies.
  • May audit and evaluate current policies, procedures, and documentation for compliance with government laws and regulations.

Knowledge, Skills and Ability 

  • Complete understanding and application of principles, concepts, practices, and standards.
  • Full knowledge of industry practices. Independently demonstrates the skill and ability to perform fairly complex professional tasks.
  • Problem Solving Develop solutions to a variety of complex problems. May refer to established precedents and policies.
  • Discretion/Latitude Performs fairly complex tasks and participates in determining objectives of assignment.
  • Plan schedules and arranges own activities in accomplishing objectives. Work is reviewed upon completion for adequacy in meeting objectives.
  • Impact Exerts some influence on the overall objectives and long-range goals of the organization.
  • Erroneous decisions or failure to achieve objectives would normally have a serious effect upon the administration of the organization.
  • Liaison Represents organization as a prime contact on contracts or projects. Interacts with senior internal and external personnel on significant matters often requiring coordination between organizations.
  • May develop and deliver presentations.

Basic Qualifications:  Bachelors in related field and 6 years of relevant professional experience or 11 years as a qualified RCT at NNS. 4 years of relevant experience with a Master’s degree

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Employee Owned Company | Health & Dental Benefits
You can also email or fax your resume. Reference Job #41863
Email: [email protected]
Fax: 904-798-1720
Call: 904-357-5543 (HablamosEspañol)
EOE / DFW / F / Vet / Disabled Employer
HJ92317
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