Full Time

Director of Field Compliance

Market America, Inc.
Full-time
Technology, Information and Internet, IT Services and IT Consulting, and Software Development
Greensboro, NC
???* / year

Job Description

Position Summary

Manages the activities associated with independent distributor (i.e., “Field”) compliance and the prevention of fraudulent e-commerce activity.

Essential Duties And Responsibilities



  • Participates in strategic planning to establish goals and objectives for department.
  • Manages and develops the day-to-day activities of the department to meet goals and objectives.
  • Directs employee workload and provides training and resolution to ensure optimal productivity.
  • Evaluates departmental process and procedures and recommends improvements to increase effectiveness.
  • Monitors adherence to policies for field compliance and prevention of fraudulent activity.
  • Oversees the analysis of distributor documentation and system order activity.
  • Assesses the effective interaction of field compliance and fraudulent activity personnel.
  • Creates and generates detailed, periodic reports to show activity/results in high volume work areas.
  • Performs functional tasks as needed to support departmental operations and team members.
  • Reviews the appeals requests for Corrective Action and Appeals Board.
  • Evaluates the work product to ensure compliance and proper analysis.
  • Complies with company policies and procedures.
  • Performs other duties as needed.


Primary Contacts (outside department)

  • Distributor Services, Data Services, Accounting, Partner Stores, distributors, and financial institutions.


Supervisory Responsibilities

  • Supervises a team of up to ten.


Education And Experience



  • Bachelor’s Degree in Business Administration or related field. Law degree preferred.
  • Five to seven years of experience in auditing, regulatory compliance, internal control, or fraud prevention.
  • Two to three years of staff supervision.
  • Or combination of equivalent experience, education, and training.


Skills



  • English reading, writing, speaking; active listening, critical thinking, analysis, evaluation, troubleshooting, judgment and decision-making, monitoring, negotiation, and leadership
  • Proficient use of MS Office Products, database programs such as Microsoft Access, Universal Workflow, and DMC.


Working Conditions and Environment

  • Intermittently lift, carry, pull, and push up to 35 pounds.
  • Continuously see and have balance.
  • Frequently hear, talk, sit, grasp, and have repetitive use of arms, wrists, hands, and fingers.
  • Occasionally stand and walk on even and uneven surfaces.
  • Intermittently stoop/bend, twist, crouch, kneel, crawl, climb stairs and ladders, operate foot and hand controls, squeeze, and reach above shoulders.
  • Exposure to electrical equipment and moderate indoor temperatures.
  • Frequent use of computer.
  • Long or odd hours, as needed.

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