
Regulatory Compliance Specialist
1 week ago
Job Title: Regulatory Compliance Specialist
The role of a Regulatory Compliance Specialist involves conducting thorough inspections to ensure adherence to relevant laws and regulations. This entails conducting complex investigations, reviewing business and financial records, and providing advice and guidance to clients.
This position requires strong interpersonal and communication skills, diplomacy, resourcefulness, and a professional attitude. The ideal candidate will have a minimum of six years of experience in regulated areas such as liquor, gaming, and smoke-free places.
Key Responsibilities:
- Conduct inspections and investigations to ensure compliance with relevant laws and regulations.
- Review business and financial records to identify any potential issues or non-compliance.
- Provide advice and guidance to clients on regulatory compliance matters.
- Buiding strong relationships with stakeholders, including licensees, other compliance agencies, police agencies, and government officials.
Requirements:
- Minimum of six years of experience in regulated areas such as liquor, gaming, and smoke-free places.
- Strong interpersonal and communication skills.
- Diplomacy, resourcefulness, and a professional attitude.
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