Compliance Specialist Duties & Responsibilities

The role and function of a Compliance Specialist includes the following duties and responsibilities:

  • Consulting with the legal department and advising leadership and management on compliance matters.
  • Developing and providing employee training on compliance policies, practices, and reporting systems.
  • Identifying, investigating, and reporting compliance issues, irregularities, and violations.
  • Communicating with government agencies.
  • Preparing and filing compliance reports.
  • Tracking and responding to complaints.
  • Maintaining records of compliance activities.

Note that this is not an exhaustive list of Compliance Specialist duties and responsibilities. Job functions for specific Compliance Specialist roles may vary, depending on the industry and type of employer.

Related

Compliance Specialist Job description

Compliance Specialist Salary in Nigeria

Compliance Specialist Interview questions

Compliance Specialist Cover letter

Compliance Specialist CV

Compliance Specialist Jobs in Nigeria

Similar job descriptions

Regulatory Compliance Specialist job description

Pricing Analyst job description

Business Intelligence Analyst job description

Operations Research Analyst job description

Business Consultant job description

Subject Matter Expert job description

Monitoring and Evaluation Officer job description

Research Analyst job description

Field Manager job description

Compliance Officer job description

Reporting Analyst job description

Statistician job description

Business Development Consultant job description

Career Counselor job description

Process Analyst job description

Careers Information Officer job description

Business Development Specialist job description

Field Officer job description

Business Intelligence Developer job description

Project Scheduler job description