Also referred to as: Compliance Officer, Senior, Regulatory Affairs and Compliance Specialist III, Senior Compliance Analyst, Senior Compliance Specialist
Requirements and Responsibilities

Compliance Specialist III assists in the development and implementation of compliance programs for the organization. Monitors business activities for compliance with applicable rules and regulations. Being a Compliance Specialist III ensures operating manuals and procedural documents stay current when regulations change. Responds to inquiries from regulatory agencies and completes required compliance documentation. Additionally, Compliance Specialist III may supervise and guide lower level compliance specialists. Requires a bachelor's degree. Typically reports to a supervisor or manager. The Compliance Specialist III contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. To be a Compliance Specialist III typically requires 4 to 7 years of related experience.

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