Compliance Officer

6 days ago


Evansville, Indiana, United States Reference Services Inc Full time
Job Summary

We are seeking a highly skilled Compliance Specialist to join our team at Reference Services, Inc. in Evansville, IN. As a Compliance Specialist, you will be responsible for ensuring regulatory compliance, managing compliance requirements, and performing analytical tasks related to compliance.

Key Responsibilities:

  • Stay up-to-date on federal, state, and local laws and regulations pertaining to background screening.
  • Develop and maintain compliance policies and procedures.
  • Conduct regular audits and risk assessments to identify potential compliance issues.
  • Provide training and guidance to employees on compliance requirements.
  • Handle consumer disputes and inquiries related to background checks.
  • Ensure compliance with adverse action and consumer reporting requirements.
  • Process consumer report disputes and reinvestigations.
  • Provide compliance guidance and support to clients.
  • Assist clients in understanding and meeting their compliance obligations.
  • Develop and deliver compliance-related training to clients.
  • Review and monitor background screening processes for compliance adherence.
  • Identify and address quality control issues.
  • Implement corrective actions to prevent compliance breaches.
  • Maintain accurate and up-to-date compliance documentation.
  • Prepare compliance reports for management and regulatory agencies.

Requirements:

  • Bachelor's degree in legal studies, business administration, or related field preferred.
  • Compliance experience in the background screening, banking, healthcare, or other industry.
  • Excellent attention to detail and organizational skills.
  • Strong analytical and problem-solving abilities.
  • Ability to communicate effectively with both internal and external stakeholders.
  • Proficiency in Microsoft Office Suite.

What We Offer:

  • Market-competitive salary range of $45k.
  • Group health insurance, disability insurance, 401K, and paid vacation/holidays.

About Us:

Reference Services, Inc. is a full-service professional background screening firm located in Evansville, IN. We are proud to be one of the few companies in the entire U.S. to be Nationally Accredited by the Professional Background Screening Association. With national clients in all industries, we are committed to delivering the highest quality data, unmatched compliance expertise, and superior customer service.


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