- Conduct transaction monitoring according to established procedures
- Participate in live monitoring of promotional and non-promotional business activities
- Document observations and expand potential concerns for further review
- Coordinate with stakeholders to obtain required documentation and information
- Review and analyze data to identify trends, anomalies, and areas requiring additional review
- Perform data validation and quality checks
- Maintain compliance reports, dashboards, and analytical tools
- Enter and maintain monitoring results, findings, and related documentation
- Track open monitoring findings and corrective actions through closure
- Prepare monitoring summaries and materials for periodic Compliance leadership review
- Collaborate with Compliance team members to improve monitoring processes and reporting
- Support cross-functional risk identification, policy and process enhancements, training, and technology improvements
- Provide ad hoc support to the Compliance department
- Support departmental projects and key Corporate Compliance initiatives
Requirements
- BA/BS degree required, preferably in business, finance, science, or a related field
- Experience in the pharmaceutical, healthcare, or another regulated industry preferred
- Experience reviewing, analyzing, or reporting data preferred
- Basic understanding of data analysis, reporting, and data visualization concepts
- Ability to develop working knowledge of laws, regulations, industry guidance, and Company policies relevant to healthcare compliance
- Familiarity with pharmaceutical or healthcare compliance requirements preferred
- Strong attention to detail and commitment to accurate documentation
- Strong organizational and time-management skills, with ability to manage multiple assignments and meet deadlines
- Analytical and problem-solving skills, including ability to identify inconsistencies or concerns
- Effective written and verbal communication skills
- Ability to follow established procedures and appropriately esc... questions or compliance concerns
- Ability to work independently and collaboratively in a cross-functional environment
- Proficiency with Microsoft Office applications, particularly Excel
- Ability and willingness to learn new systems, analytical tools, and healthcare compliance requirements
- Professional judgment and discretion when handling confidential or sensitive information
- Ability to work in a hybrid environment, including three designated onsite days per week
- Ability to travel up to 20%
Core Competencies
Demonstrates expertise in transaction monitoring, data analysis, and compliance reporting within regulated industries, particularly healthcare and pharmaceuticals. Proficient in maintaining compliance documentation and collaborating with cross-functional teams to enhance monitoring processes.
Highest-signal resume keywords
- Transaction Monitoring
- Data Analysis
- Healthcare Compliance
- Microsoft Excel Proficiency
- Attention to Detail
ATS Optimization Keywords
Hard Skills
- Data Validation
- Quality Checks
- Data Visualization
- Reporting
- Trend Analysis
Soft Skills
- Organizational Skills
- Time Management
- Analytical Skills
- Problem-Solving Skills
- Effective Communication
Industry Keywords
- Pharmaceutical Compliance
- Healthcare Compliance
- Regulated Industry
- Corporate Compliance
- Policy Enhancement
Tools & Technologies
- Microsoft Office
- Analytical Tools