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General Compliance Analyst II or III
1 month ago
General Compliance Analyst II/III Work Remotely from Oregon, Washington, Idaho or Utah Primary Job Purpose As a member of the Compliance team, the Compliance Analyst II/III is responsible to deliver an effective compliance program. They design, implement, deliver, measure and refine activities and controls to prevent, detect and correct violations of state, federal and other laws. Duties may include, but are not limited to, risk assessment, training, monitoring, auditing, regulatory audit, and market conduct activities, audit coordination, investigation, root cause analysis, regulatory implementation, control assessment, reporting, and corrective actions. Grade level at hire and upon promotion will be based on such factors as experience, performance, complexity and scope of work assigned, knowledge, and influence skills. This role may be specific to a product line or area, or may have a broader scope. Special projects may be assigned as needed. General Functions and Outcomes * Overall responsibilities include specific and/or portions of the following functions that relate to an effective compliance program utilizing as a basis the seven elements of compliance. * Duties include aspects of the preparation, planning, coordination, project management, submission, administration, monitoring and auditing of the Cambia compliance program which serves to oversee activities related to requirements, laws and regulations to prevent, detect and remediate compliance issues of the company. * Coordinate regulator inquiries, audits, and investigations, managing compliance and regulatory audit and market conduct activities. * Responsibility for producing and maintaining policies and desk manuals for position. * Works as a team with other staff members assigned in either a supporting or leading role. * Participating in the annual risk assessment process. * Ensuring materials, reports, and other documents are written in an understandable and concise style. * Project management and implementation. * Participating, supporting and serving in regular meetings, including divisional and cross-divisional committees as needed. * Core Competencies: Risk assessments, training, policies and procedures, training, monitoring, auditing, root cause analysis, and corrective actions. * Additional Competencies: External audit coordination, implementation of complex requirements, control assessments, data validation,. Minimum Requirements * Proven ability to deliver effective Core Compliance activities, including, monitoring, auditing, root cause analyses, and corrective actions. * Skilled in project management and delivery including proven ability to initiate and manage multiple projects and priorities. * Excellent written and oral communication and presentation skills. * Excellent research and analytics skills, with proven ability to distill actionable, practical advice from diverse sources and opinions. Legal research skills preferred. * Proven ability to influence effectively at all levels of the organization. * Excellent independent judgment and decision-making skills. * PC literate with office computer software - Word, Excel, PowerPoint, Outlook, Visio, etc. * Discretion and confidentiality. * Agile, with high learning velocity. * Demonstrated fluency in organizational agility: knowledgeable how about organizations work and how to get things done through formal and informal channels. * Demonstrated mastery of legal requirements relating to assigned compliance program; or for new hires, demonstrated mastery of analogous legal requirements. * Demonstrated mastery of at least 6 core compliance functions, including the core competencies and ability to deftly perform all compliance functions relating to assigned compliance program as needed. * Demonst To
