Senior Compliance Specialist
Skills
Analytical SkillsTrainingContinuous ImprovementCustomer Relationship ManagementLaw EnforcementMicrosoft 365Readiness
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 5+ years of experience in regulatory compliance investigations pharmacy operations law enforcement or a related field
- Experience as a DEA investigator State Board of Pharmacy investigator regulatory investigator or pharmaceutical compliance professional preferred
- Bachelor's degree preferred or equivalent education and relevant experience
- Working knowledge of DEA regulations controlled substance compliance or pharmaceutical distribution preferred
- Strong investigative analytical and critical thinking skills
- Excellent written and verbal communication skills
- Strong organizational skills with the ability to manage multiple priorities
- High integrity sound judgment discretion and attention to detail
- Proficiency with Microsoft 365 applications including Excel Word Outlook and Teams
- Willingness to travel 25 to 50% during peak periods
Nice to have
- Detail-oriented
- Collaborative
- Consultative
- Integrity
- Discreet
- Adaptable
Day to day
- Conduct Customer Due Diligence and Know Your Customer reviews for current and prospective pharmacy customers
- Perform on-site customer visits to assess compliance practices and verify business operations
- Investigate suspicious order activity, analyze purchasing patterns, and deliver risk-based compliance recommendations
- Partner with pharmacists and internal stakeholders to resolve questions, support findings, and maintain inspection-ready documentation