Regulatory Compliance Specialist
hace 2 semanas
Job Summary:
Especialista en Iniciativas de Cumplimiento es responsable de la revisión y presentación de materiales obligatorios, piezas de marketing, comunicaciones y páginas web de la organización, según lo establecido por los reguladores en sus directrices regulatorias, contratos y políticas y procedimientos aplicables.
Responsabilidades clave:
- Revisar y analizar materiales obligatorios, materiales de marketing, comunicaciones y sitios web para asegurarse de que cumplan con los requisitos de las agencias regulatorias.
- Participar en reuniones con partes interesadas clave para asegurarse de una comprensión clara de los requisitos regulatorios y prevenir la no conformidad.
- Proporcionar recomendaciones o hallazgos oportunos a la gerencia para discutir posibles remedios o controles preventivos.
- Revisar páginas web para asegurarse de que cumplan con los requisitos regulatorios y presentarlas dentro del plazo establecido por los reguladores.
- Registrar adecuadamente y completamente el análisis realizado en la revisión de materiales obligatorios, materiales de marketing, comunicaciones y sitios web. La documentación incluye acciones requeridas, requisitos regulatorios o contractuales, referencias y acciones tomadas para corregir observaciones identificadas.
- Presentar materiales obligatorios, materiales de marketing, comunicaciones y sitios web a las agencias regulatorias correspondientes dentro del plazo requerido por el supervisor, política, procedimiento y/o según la necesidad operativa.
- Documentar los resultados de las revisiones de las agencias regulatorias para materiales obligatorios, contenido de marketing, comunicaciones y sitios web en los registros correspondientes y compartir los resultados con partes interesadas relevantes de manera oportuna.
- Cumplir consistentemente con todas las políticas y procedimientos de la empresa, leyes estatales y federales, así como regulaciones aplicables a nuestra industria para mantener prácticas comerciales y de empleo apropiadas.
Requisitos mínimos:
- Grado de bachillerato, preferiblemente en Administración de Empresas, Contabilidad o Salud Pública. Al menos tres (3) años de experiencia en investigación, auditoría, informes o gestión de proyectos en una posición de cumplimiento regulatorio o de salud operativa.
- Certificaciones/Licencias: N/A
- Otros: N/A
- Idiomas: Español – Avanzado (escritura, conversación y comprensión)
- Inglés – Avanzado (escritura, conversación y comprensión)
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