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Compliance Officer

Compliance Officer

Los Angeles StaffingLos Angeles, CA, US
1 day ago
Job type
  • Full-time
Job description

Compliance Officer

We are looking for an experienced Compliance Officer to join a dynamic manufacturing team in Los Angeles, California. This role is critical in ensuring the organization adheres to regulatory requirements, mitigates compliance risks, and fosters a culture of accountability across all departments. If you have a strong background in regulatory compliance and a passion for driving best practices, we encourage you to apply.

Responsibilities :

  • Monitor industry regulations and governmental guidelines to ensure the organization remains compliant with all applicable laws.
  • Develop, implement, and maintain effective compliance programs, policies, and procedures tailored to the company's needs.
  • Conduct risk assessments to evaluate internal controls and identify areas for improvement.
  • Provide comprehensive compliance training to employees, ensuring they understand and adhere to policies.
  • Engage with regulatory agencies to manage compliance-related inquiries and audits.
  • Prepare detailed reports for senior leadership, summarizing compliance status and highlighting areas requiring attention.
  • Analyze new regulations to assess potential impact on business operations and advise decision-makers accordingly.
  • Oversee documentation processes for audits, risk assessments, and other compliance activities.
  • Promote a culture of compliance by collaborating with teams to ensure policies are consistently followed.
  • Act as a trusted advisor for all compliance-related matters within the organization.

Requirements :

  • At least 5 years of experience in regulatory compliance, including 1 year in a senior compliance role within a mid-to-large organization.
  • Bachelor's degree in Business, Law, Regulatory Affairs, or a related field.
  • In-depth knowledge of regulatory frameworks, including imports, customs, and FinCEN; experience in the fashion industry is advantageous.
  • Proven ability to handle sensitive information with the utmost attention to detail and discretion.
  • Strong track record of managing compliance programs and delivering effective training sessions.
  • Bilingual proficiency in Korean (written and verbal) is preferred, though fluency in English is required.
  • Certified Compliance Specialist or an equivalent compliance-related certification is highly desirable.
  • Demonstrated expertise in interfacing with regulatory agencies and managing related processes.
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