Compliance Paralegal
Larson Maddox · Detroit, MI · 4 days ago
LegalFull-time
Key Responsibilities
- Evaluate and enhance the organization's ethics and compliance program in alignment with regulatory expectations and industry best practices.
- Develop and deliver communications that promote a strong culture of ethics and compliance across a global workforce.
- Oversee the ethics hotline and case management process, including intake procedures, reporting protocols, user training, and vendor coordination.
- Manage investigation tracking and reporting systems to ensure efficiency, consistency, and compliance with internal procedures.
- Maintain and update compliance-related policies and oversee organization-wide distribution and implementation.
- Partner with legal and business stakeholders to conduct compliance risk assessments and develop appropriate training initiatives.
- Manage annual ethics certifications and online compliance training programs, including course selection, deployment, and recordkeeping.
- Prepare ethics and compliance reports for senior leadership and governing bodies to demonstrate program effectiveness.
- Document compliance processes, governance structures, and organizational responsibilities.
- Monitor and analyze compliance metrics and KPIs, identify trends and risks, and recommend program enhancements.
- Manage third-party vendor relationships, including selection, contract negotiations, performance monitoring, and ongoing oversight.
Qualifications
- 5+ years of experience in ethics, compliance, legal, risk management, or a related field within a corporate or professional services environment.
- Experience developing, implementing, and managing compliance programs.
- Familiarity with third-party compliance training platforms, hotline systems, and Microsoft Office applications.
- Bachelor's degree preferred.
- Professional compliance certification (e.g., CCEP) preferred.