Become a Regulatory Compliance Associate with HANSAmed Ltd, focusing on due diligence for narcotics and controlled substances. Ensure compliance through thorough verification and monitoring.
In this position at HANSAmed Ltd, your role as a Regulatory Compliance Associate will be essential in overseeing customer purchasing compliance through the “Know Your Customer” process. You will leverage your expertise in Narcotic Control Regulations to investigate and analyze transaction details, ensuring that all documentation meets high compliance standards. Collaboration with various departments will be key in maintaining regulatory integrity.
Key Responsibilities:
• Conduct customer due diligence and risk assessments
• Verify licenses and documentation for prescription purchases
• Monitor suspicious transactions and document findings
• Maintain comprehensive records of customer activities
• Provide insights and recommendations to management
Requirements:
• Degree in ...