Regulatory Relations Liaison jobs in Minneapolis, MN

Responsibilities:

• Conduct due diligence of prospective or existing customers related to controlled substances. Reviews may include conducting state license and DEA registration checks, open-source research, analysis of internal or external data or the use of other available information.
• Performs thorough reviews of controlled substance orders of interest as part of the Suspicious Order Monitoring program. Determine whether to release, investigate or escalate a customer in accordance with SOM policies and procedures.
• Review and analyze data to support due diligence efforts and identify/validate controlled substance trends or customer profiles.
• Liaison with customers or Patterson Sales personnel to obtain additional information as needed.
• Write reports, document due diligence activities and maintain customer due diligence files in accordance with CSMP policies and procedures.
• Stay current on product and geographic abuse and diversion trends as well as industry trends, best practices and DEA guidance.
• Seek opportunities to improve operational excellence of controlled substances related polices and procedures.
• Performs other duties as assigned or requested;

Minimum/Required Qualifications

• 2 years experience in a related regulatory or investigative field.
• Strong verbal and written communication skills, including writing reports.
• Strong analytical and critical thinking skills.
• The ability to analyze a variety of information sources to make informed decisions.
• Organized and detailed oriented. Ability to effectively prioritize and multi-task.
• Proficiency in use of Microsoft Office tools and the ability to learn new tools (i.e. Tableau).
• Ability to develop trust and credibility at all levels of the organization and maintain confidentiality.
• Highly motivated and self-driven with the ability to work efficiently with limited supervision.

Preferred Qualifications

• Knowledge of controlled substances and diversion trends is preferred.
• Working knowledge of Federal and State government laws and regulations related to controlled substances.
• Knowledge or experience monitoring controlled substances and diversion trends.
• Experience conducting due diligence or investigations.
• Experience with SAP or other reporting and analytics tools.
• Ability to analyze data and draw conclusions.