Compliance Analyst

 
Location: Chicago, Illinois
Posted On: 10/11/2017
Job Code: 3994_complia
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Job Description
 
Responsibilities:
• Responsible for evaluating and preparing responses to subpoenas, court orders, and search warrants served to company for employment, travel and other business records
• Answer related telephone calls and responds to inquiries on a regular basis
• Determine priorities relative to urgent and time sensitive issues
• Conduct necessary research to identify and obtain responsive documents
• Prepare and review and produce responsive documents including Custodian of Records Certifications and fee invoices prior to deadlines
• Maintenance of completed subpoenas for record retention compliance
• Complete monthly follow-up to collect delinquent record production fees
• Provide administrative support as needed to Subpoena Compliance Team members including data entry, scanning/copying, and other duties as assigned
Category:IT  code:new
 
 
Job Requirements
 
 
Required Skills:
• Must have High School Diploma/GED or College degree preferred
• Minimum 2 years related experience in legal, compliance or regulatory environment
• Demonstrate a high level of proficiency in Adobe Acrobat Pro and MS Office including Word, Excel, and Outlook
• Familiar with state, federal and regulatory requirements governing the disclosure of records and information
• Previous experience with subpoenas or legal orders strongly preferred
 

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Contact Details
 
Recruiter
Purvi Mehta
 
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