Specialist, Controlled Substances Compliance - Analyst

The Specialist, Controlled Substances Compliance - Analyst position reviews direct customer orders flagged for review and participates in a multi-level process to evaluate and recommend disposition of the order in accordance with company policy.

Requirements

• Conducts first-level review of direct customer orders flagged by company algorithms and recommends whether they may be released per SOPs.
• Reviews direct customer KYC questionnaires for completeness and thoroughness.
• Evaluates effectiveness of SOPs, identifies changes that would enhance the process, and ensures that all change control documentation is implemented.