Compliance Specialist responsible for overseeing and executing compliance functions at the company. Investigating compliance issues and responding to inquiries from Independent Partners while supporting training programs.
Responsibilities
Conduct investigations and ensure adherence to the company’s policies and procedures on a global scale.
Review compliance tickets and resolve issues related to Independent Partners.
Identify and report non-compliant behaviors and propose appropriate enforcement actions.
Act as a primary point of contact for distributors with questions regarding company policies and procedures.
Assist the Compliance Director in crafting compliance-related communications and policy updates.
Support the development and execution of compliance training programs focused on network marketing regulations and company policies.
Assist in creating compliance messages and training materials for the distributor network.
Monitor social media channels and other online platforms for potential compliance violations.
Utilize third-party compliance technology tools to streamline investigations and daily tasks.
Requirements
Paralegal Training or a Degree in Law, Finance, Business Administration, or a related field
5+ years of experience in compliance, legal functions, or network marketing compliance
Experience working with global compliance frameworks and industry standards
Fully bilingual (English & Russian) – Strong verbal and written communication skill
Network Marketing Compliance Expertise (preferred) – Familiarity with regulations governing MLM and direct sales
Social Media Proficiency – Ability to investigate potential compliance violations on digital platforms.
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