Officer Compliance

Sagility is seeking a Junior Compliance Analyst to assess and monitor the organization's activities for compliance with various legal and ethical requirements. The role involves working with all organizational teams to identify compliance with regulations and laws applicable to Sagility's lines of business and ensuring strict adherence to local, federal, and state government regulations.

Requirements

• High School Diploma
• Evaluating existing policies and procedures
• Developing and implementing compliance programs
• Conducting assessment and analysis of potential risks
• Investigating reported cases of non-compliance
• Educating employees on compliance
• Ensuring internal audit procedures align with regulatory requirements
• Experience with compliance software or tools
• Knowledge of risk assessment methodologies
• Experience with data analysis