O*NET Career Intelligence
Compliance Managers
SOC 11-9199.02
Plan, direct, or coordinate activities of an organization to ensure compliance with ethical or regulatory standards.
8
Skills
8
Knowledge
4
Job Zone
Yes
Green
Top Skills 8
Reading Comprehension4.0
Critical Thinking4.0
Active Listening3.9
Monitoring3.9
Writing3.8
Coordination3.8
Speaking3.6
Active Learning3.6
Knowledge Areas 8
English Language4.2
Law and Government3.9
Customer and Personal Service3.5
Administration and Management3.4
Computers and Electronics3.0
Education and Training3.0
Mathematics2.9
Public Safety and Security2.6
Key Tasks
1Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
2File appropriate compliance reports with regulatory agencies.
3Conduct or direct the internal investigation of compliance issues.
4Identify compliance issues that require follow-up or investigation.
5Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
Also Known As
Audit Manager
BSA Officer
BSA/AML Compliance Officer
Business Practices Supervisor
Chief Compliance Officer
Compliance Analyst
Compliance Coordinator
Compliance Director
Compliance Engineer-Products
Compliance Manager
Tools & Equipment
Computer laser printers
Desktop computers
Laptop computers
Laser facsimile machines
Multi-line telephone systems
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