| Compliance Specialist II |
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| Also referred to as: Compliance Analyst II, Corporate Compliance Specialist II |
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| Requirements and Responsibilities |
| 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. Utilizes established internal controls and auditing systems to identify, detect, and correct noncompliance. Implements changes to compliance processes due to new or amended regulations. 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. Occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. Typically requires 2-4 years of related experience. |
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| Similar Jobs: Bank Compliance Specialist II, Regulatory Affairs Specialist II, Compliance Specialist IV, Quality Assurance Specialist II, Compliance Specialist I, Compliance Specialist V, Tax Compliance Analyst II, Compliance Specialist III, Regulatory Documentation Specialist II |
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| Level of Education: Compliance Specialist II Salaries with a Bachelor's Degree, Compliance Specialist II Salaries with a Master's Degree or MBA, Compliance Specialist II Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
