Administers compliance activities per corporate policies and procedures, including systems for addressing alleged violations of the compliance program. Drives strategic and tactical initiatives aimed at increased levels of compliance for specific compliance initiatives. Conducts internal compliance audits as well as vendor compliance audits. Monitors internal fraud for internal and vendor managed centers. Builds new reporting to detect non-compliance to established M&P's and internal fraud. Completes in-depth analysis of compliance results. Establishes and improves processes.
May act as liaison with sales groups or retail stores. Troubleshoots moderately complex to complex problems and recommends a course of action. May work on various tasks required for project completion. May identify issues and recommend solutions on team projects.