Compliance Specialist I Job Description
The following is a full job description for Compliance Specialist I. Here are the requirements and responsibilities for Compliance Specialist I along with statistics. If after reading this page you determine that Compliance Specialist I is not the position you are looking for, you may want to try one of these similar titles: Bank Compliance Specialist I, Regulatory Affairs Specialist I, Compliance Specialist IV, Quality Assurance Specialist I, Compliance Specialist II, Compliance Specialist V, Compliance Specialist III, Tax Compliance Analyst I, Diversity Specialist I
Requirements and Responsibilities For 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. 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. Work is closely managed. Works on projects/matters of limited complexity in a support role. Typically requires 0-2 years of related experience.
 
Also referred to as: Compliance Analyst I, Corporate Compliance Specialist I
Similar Jobs:  Bank Compliance Specialist I, Regulatory Affairs Specialist I, Compliance Specialist IV, Quality Assurance Specialist I, Compliance Specialist II, Compliance Specialist V, Compliance Specialist III, Tax Compliance Analyst I, Diversity Specialist I
Level of Education:  Compliance Specialist I Salaries with No Diploma, Compliance Specialist I Salaries with a High School Diploma or Technical Certificate, Compliance Specialist I Salaries with an Associate's Degree, Compliance Specialist I Salaries with a Bachelor's Degree, Compliance Specialist I Salaries with a Master's Degree or MBA, Compliance Specialist I Salaries with a JD, MD, PhD or Equivalent
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