Compliance Specialist - Investigations in Kansas City KS

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Dairy Farmers of America
Compliance Specialist - Investigations
Job ID: 
Kansas City KS
Not Specified
Not Specified
Job Types:
Regulatory Affairs/Compliance

Support and coordinate DFA’s Compliance Program and conduct thorough Hotline investigations. Evaluate the adequacy of controls to help prevent, detect, and address violations of regulations and internal policies.

Duties and Responsibilities:

  • Lead investigations in response to ethics, Code of Conduct, and policy-related issues
  • Conduct and/or lead periodic internal reviews to ensure that compliance procedures are followed Respond to ethics and compliance questions from employees and management, ensuring that issues are appropriately handled, assigned for investigation, discussed with appropriate members of leadership, and resolved in compliance with feedback received, company values, and internal policies and procedures
  • Develop and maintain a thorough understanding of the organization&##39;s various companies, lines of business, and operations
  • Develop and maintain strong and effective working relationships with employees at all levels throughout the organization
  • Maintain or create detailed management reports, analyses, and presentations by using computer programs (Word, PowerPoint and Excel) to create charts, graphs, and slides
  • Assist with compliance risk assessments and mitigation plans
  • Assist with Hotline administration
  • Assist with the design, development and coordination of Code of Conduct training
  • Assist with the planning and execution of the annual Compliance Week
  • The requirements herein are intended to describe the general nature and level of work to be performed, but is not a complete list of responsibilities, duties, and skills required. Other duties may be assigned as required.
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