Mdjobboard

Senior Compliance Specialist

Houston, TX · Senior

Sponsorship not specified$25k-$50kDetected 4 days ago

ComplianceExcelPharmacy PracticeCommunicationProblem SolvingCritical ThinkingOrganizational SkillsMicrosoft Office

About the role

We are seeking a Senior Compliance Specialist to strengthen and protect our controlled substance compliance program through Customer Due Diligence (CDD), Suspicious Order Monitoring (SOM), and Know Your Customer (KYC) activities.
This role combines investigative work, relationship management, and analytical problem-solving in a collaborative, fast-paced environment.
This role requires 25 to 50% travel during peak periods for customer site visits and compliance activities.

Partner with pharmacists and pharmacy personnel to gather information, resolve compliance questions, and support investigative findings.
Maintain accurate, organized documentation of investigations, customer interactions, and site visits to support regulatory readiness.
Evaluate information from internal and external sources, including regulatory and public records, to support customer risk assessments and compliance decisions.
Internal stakeholders receive timely guidance that supports informed compliance decisions.
Excellent written and verbal communication skills with the ability to build relationships with pharmacy customers and other stakeholders.
Strong organizational skills with the ability to manage multiple investigations, customer interactions, and priorities simultaneously.
We take pride in our history, but we're building for the future, and that means investing in people who care about doing meaningful work with a strong, stable company.
You'll find growth opportunities, teammates who have your back, and leaders who support your development.

5+ years of experience in regulatory compliance, investigations, pharmacy operations, law enforcement, or a related field.
Proficiency with Microsoft 365 applications, including Excel, Word, Outlook, and Teams, with the ability to learn specialized compliance systems.
Qualifications 5+ years of experience in regulatory compliance, investigations, pharmacy operations, law enforcement, or a related field.

Bachelor's degree preferred or an equivalent combination of education and relevant experience.

Morris & Dickson Co. is a leading pharmaceutical distribution company with a longstanding commitment to excellence in service and reliability.
With more than 180 years of service, we combine the stability of a legacy business with the energy of a rapidly growing organization.
As we continue to grow, we remain committed to fostering a culture of excellence that puts customers first and empowers our people to deliver impact every day.
Working closely with pharmacy customers, internal business partners, and regulatory agencies, you'll conduct site visits, assess diversion risk, analyze customer activity, and provide well-supported compliance recommendations.
Conduct Customer Due Diligence (CDD) reviews and Know Your Customer (KYC) evaluations for current and prospective pharmacy customers.

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