Senior Compliance Specialist

Morris & Dickson
Houston
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Investigative","Analytical thinking","Critical thinking","Communication","Organizational skills","Integrity"]

Strengthen and protect the controlled substance compliance program by conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews, performing on-site customer visits, and investigating suspicious order activity. Analyze customer risk, maintain inspection-ready documentation, and monitor Suspicious Order Monitoring (SOM) and regulatory reporting to ensure compliance with DEA and applicable state requirements. Partner with pharmacy customers and internal teams to deliver well-supported recommendations and continuous process improvements.

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Morris & Dickson
Morris & Dickson
2 months ago

Senior Compliance Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Strengthen and protect the controlled substance compliance program by conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews, performing on-site customer visits, and investigating suspicious order activity. Analyze customer risk, maintain inspection-ready documentation, and monitor Suspicious Order Monitoring (SOM) and regulatory reporting to ensure compliance with DEA and applicable state requirements. Partner with pharmacy customers and internal teams to deliver well-supported recommendations and continuous process improvements.
Location: Houston
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) evaluations for pharmacy customers.
  • •Perform on-site customer visits to assess compliance practices and validate business operations.
  • •Investigate suspicious order activity by analyzing purchasing patterns and documentation, and provide risk-based recommendations.
  • •Partner with pharmacists and pharmacy personnel to gather information, resolve compliance questions, and support investigative findings.
  • •Monitor Suspicious Order Monitoring (SOM) activity, regulatory reporting, and customer accounts to identify diversion risks and ensure compliance.
Travel: High travel

Pay and Benefits

Perks:Health InsuranceDentalVisionHraHsaFsaLife InsuranceDisability InsurancePaid LeavePaid HolidaysGym MembershipEmployee Assistance401k

Key Requirements

  • •5+ years of experience in regulatory compliance, investigations, pharmacy operations, law enforcement, or a related field.
  • •Experience as a DEA investigator, State Board of Pharmacy investigator, regulatory investigator, or pharmaceutical compliance professional is highly preferred.
  • •Working knowledge of DEA regulations, controlled substance compliance, or pharmaceutical distribution.
  • •Excellent investigative, analytical, and critical thinking skills to evaluate complex information from multiple sources.
  • •Ability to manage multiple investigations and customer interactions with strong integrity, discretion, and attention to detail.
Experience:5+ yearsRegulatory compliancePharmacy operationsPharmaceutical distribution
Education:Bachelor's
Skills:InvestigativeAnalytical thinkingCritical thinkingCommunicationOrganizational skillsIntegrity
Tech Stack:Microsoft 365ExcelWordOutlookTeams

Company Brief

Morris & Dickson
Morris & Dickson is a pharmaceutical wholesale distributor supplying medications, health care products, and veterinary pharmaceuticals to pharmacies, hospitals, and clinics across the United States, focusing on logistics, inventory management, and customer service.
Industry: Wholesale & Distribution
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Bootstrapped
Headquarters: Little Rock, United States
Founded: 1929
Website