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Legal Compliance Analyst

2 months ago

Cincinnati, United States Total Quality Logistics Full time
About the role:

As a TQL Legal Compliance Analyst you will assist the Legal Department in the development, enhancement, retention, and documentation of compliance-related activities. Responsibilities include processing the compilation, maintenance and analysis of compliance-related data and records. The Legal Compliance Analyst will maintain effective tracking and ongoing monitoring of compliance of organizational processes and functions for TQL, its affiliates and subsidiaries

What's in it for you:
  • Health, Dental and Vision coverage to best fit your needs, including a plan that takes $0 out of your paycheck + 401(k) with company match
  • Advancement opportunities within structured career paths
  • Reimbursement for continuous education and training
What you'll be doing:
  • Research laws and regulations pertinent to TQL and its affiliates and subsidiaries
  • Prepares and maintains manuals, policies, and procedures to maintain compliance with various laws and regulations
  • Oversees implementation and monitoring of compliance manuals, policies, and procedures
  • Identifies gaps in documentation, or potential areas of non-compliance, and suggests resolutions
  • Keeps other TQL departments and subsidiaries and affiliates abreast of relevant legal and regulatory requirements and coordinates compliance activities among the various departments, subsidiaries and/or affiliates
  • Prepares relevant reports relating to legal compliance activities by collecting, analyzing, and summarizing information
  • Maintains quality service by establishing and enforcing organization standards
  • Contributes to team effort by accomplishing other tasks as needed
  • Audits and analyzes systems and processes to ensure compliance with external and internal standards
What you need:
  • Bachelor's degree preferred
  • 2-4 years of experience in legal, compliance, audit or working knowledge of laws and/or regulations
  • Exceptional analytical, verbal, organizational and written communication skills
  • Acute attention to detail
  • Proficient in the use of Microsoft Office (Word, Excel, and Outlook)
  • Proficient in the use of the internet for legal research

Where you'll be: 4289 Ivy Pointe Blvd, Cincinnati, OH 45245