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The opportunity
Under general direction, facilitates the comprehensive reviews of customer data, determining overall business customers are engaged in.  Supports general compliance activities facilitated by the department.
How you’ll spend your day
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
Carries out responsibilities in accordance with the organizations policies, procedures, and state, federal and local laws.
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 reviews 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
Responsible for monitoring new trends and developing proactive strategies and procedures to remain compliant with all State and Federal regulations.
Continually monitors various forms of public and private media for changes in state or federal controlled substance registration landscape. Research 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 complaint solutions.
Monitors suspicious orders reporting system and conducts follow-up activities related to actual incidents.
Assists management during DEA inspections
Performs other related duties as assigned.

This position can operate in a hybrid work environment. The selected candidate must be able to work onsite in Weston, FL at least 3 days per week.