ESSENTIAL AREAS OF RESPONSIBILITY
All areas of responsibility listed below are essential to the satisfactory performance of this position by any incumbents with reasonable accommodation if necessary. Any non-essential functions are assumed to be included in other related duties or assignments.
- Proactively identify emerging risks and report to relevant stakeholders.
- Analyzes possible solutions using standard procedures.
- Builds knowledge of the organization, processes, and customers.
- Identifies the prioritization of risks through reporting measures.
- Evaluates the adequacy of the company’s internal control framework in addressing risks and accomplishing the company’s goals and objectives.
- Conducts comprehensive audits of customer sales data to ensure suspicious customers are brought to management’s attention.
- Identifies training needs for risk management and contributes to awareness across the company.
- Suggests action plans to relevant stakeholders ensuring that risk mitigation efforts are proceeding as required.
- Responsible for monitoring new trends and developing proactive strategies and procedures to remain compliant with all State and Federal regulations.
- Ensure appropriate DEA records and reports are accurately completed and filed in accordance with DEA regulations and State requirements.
- Continually monitors various forms of public and private media for changes in state or federal controlled substance registration landscape. Researches current and developing regulations and attends training programs.
- Promotes early visibility of emerging DEA and state regulatory initiatives that impact the company and develops proactive strategies for compliant solutions.
- Assists management during DEA inspections.