Compliance Analyst, PFC
Core
Administers, monitors, and maintains financial disclosure and conflict of interest records for the Personal Financial Counselor (PFC) program, ensuring audit readiness and regulatory compliance.
Role type
Compliance Analyst (Administrative & Reporting)
Builds
Compliance databases, tracking logs, and draft reporting materials for leadership.
Domain
Healthcare compliance / Financial regulation
Deliverable
dashboards & analysis
Required skills
Financial disclosure management, conflict of interest reporting, database logging, regulatory compliance tracking, document retention scheduling, report drafting, Microsoft Excel/SharePoint proficiency, sensitive data handling
Preferred skills
Audit experience, Lean Six Sigma White Belt Certification, Public Trust Security Clearance