Senior Analyst, Business Compliance

CVS Health

22h•Onsite

About The Position

Develops and implements complex monitoring systems and procedures to assess compliance with legal and regulatory requirements. Conducts routine audits, reviews, and assessments of various business activities and processes. Analyzes internal controls, policies, and procedures to identify weaknesses and recommend improvements. Develops and implements, under general supervision, compliance policies and procedures, and ensures they align with relevant laws and regulations. Configures compliance reports and documentation, highlighting findings, recommendations, and areas of concern. Examines procedures and reporting to ensure efficiency and appropriate risk mitigation. Communicates with legal and regulatory teams to ensure accurate and timely reporting to external authorities. Administers investigations into potential compliance violations or breaches. Gathers evidence, conducts interviews, and prepares reports on the findings. Liaises with regulatory bodies, auditors, and legal professionals to address compliance-related matters.

Requirements

2+ years of prior relevant work experience.
Working knowledge of problem-solving and decision-making skills.

Nice To Haves

Experience working with Third Party Administrators and/or self-funded health plans

Responsibilities

Develops and implements complex monitoring systems and procedures to assess compliance with legal and regulatory requirements.
Conducts routine audits, reviews, and assessments of various business activities and processes.
Analyzes internal controls, policies, and procedures to identify weaknesses and recommend improvements.
Develops and implements, under general supervision, compliance policies and procedures, and ensures they align with relevant laws and regulations.
Configures compliance reports and documentation, highlighting findings, recommendations, and areas of concern.
Examines procedures and reporting to ensure efficiency and appropriate risk mitigation.
Communicates with legal and regulatory teams to ensure accurate and timely reporting to external authorities.
Administers investigations into potential compliance violations or breaches.
Gathers evidence, conducts interviews, and prepares reports on the findings.
Liaises with regulatory bodies, auditors, and legal professionals to address compliance-related matters.