Position Details
About this role
Provide operations support to strengthen Pets Best’s regulatory foundation and ensure operational consistency for growth and compliance. Oversee end-to-end regulatory screening (including OFAC), integrate carrier and regulatory updates, and support procurement, licensing, and vendor operations.
Key Responsibilities
- Execute end-to-end regulatory screening requirements including OFAC oversight
- Integrate carrier and regulatory changes while identifying and escalating operational risks
- Support procurement coordination, process documentation, and process improvement
- Provide licensing support and vendor management including onboarding and training
- Monitor vendor production outputs, identify trends, and escalate issues or opportunities
Technical Overview
Primarily operational/compliance focused, involving regulatory screening oversight (OFAC) and integration of carrier-driven and regulatory updates into organizational processes. Includes vendor performance monitoring and documentation/process improvement activities.
Ideal Candidate
The ideal candidate is a senior operations analyst with strong regulatory screening experience, including OFAC oversight, and a track record of integrating carrier and regulatory changes into business processes. They also have hands-on vendor management experience (onboarding, training, and performance monitoring) along with strong documentation and escalation skills.
Must-Have Skills
Nice-to-Have Skills
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
Must have experience executing end-to-end regulatory screening requirements including OFAC oversight
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