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Compliance Field Examiner

Compliance Field Examiner

CompanyProgressive Leasing
LocationDallas, TX, USA
Salary$Not Provided – $Not Provided
TypeFull-Time
DegreesBachelor’s
Experience LevelJunior, Mid Level

Requirements

  • 1 to 3 years sales and retail background an or in a compliance or investigatory background
  • Ability to research and investigate
  • Excellent oral and written communication skills
  • Proficiency with Microsoft Office (Outlook, Word and Excel)
  • Strong analytic abilities with organizational and time management skills
  • Bachelor’s degree a strong plus

Responsibilities

  • Perform field examination activity in various retail locations
  • Determine control objectives and ensure compliance programs are executed appropriately
  • Act as a “secret shopper” conducting transactions with retail partners to determine compliance with company standards and applicable laws and regulations
  • Prepare, edit, and revise examination findings in Salesforce and other internal systems
  • Confidently present and interact with all levels of internal and external employees from executives to front-line retail employees
  • Enter and code data accurately
  • Work a flexible schedule that includes at least 50% to 75% travel within the designated region

Preferred Qualifications

  • Bachelor’s degree a strong plus