Regulatory Compliance Analyst
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About The Position
The Corporate Treasury team is seeking enthusiastic, energetic candidates interested in learning, growing and open to changing processes for a better tomorrow. The role will evolve and grow over time in the following major areas: Interpret domestic federal and state regulations and/or international policies as they apply to products, financial processes, and other processes, practices, and procedures. Investigate and resolve compliance problems, questions, or complaints received from other units of the company, customers, government regulatory agencies, etc. Implement policies and procedures to ensure that these are in compliance with the appropriate statutes and regulations and that regulatory reporting requirements are met. 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. May include compliance review and approval of promotional materials, including post marketing.
