Also referred to as: Compliance Analyst I, Corporate Compliance Specialist I
Requirements and Responsibilities

Compliance Specialist I supports the development and implementation of compliance programs, policies, reporting, and practices for an organization or business. Monitors activities impacted by regulatory requirements related to the organization's governance and any industry-specific or location-specific laws. Being a Compliance Specialist I utilizes established internal controls and auditing systems to identify, detect, and correct noncompliance. Implements changes to compliance processes due to new or amended regulations. Additionally, Compliance Specialist I prepares and updates communication materials. Assists with training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree or equivalent. Typically reports to a supervisor or manager. The Compliance Specialist I work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Specialist I typically requires 0-2 years of related experience.

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