What qualifications do I need to be a compliance officer?

Question

Zippia Team · Accepted Answer

The qualifications you need to be a compliance officer are a bachelor's degree and demonstrating an appropriate skill set. There are no current accredited degrees for compliance; however, a degree in criminal justice, business management, or finance are all preferred modes of entry for budding compliance officers.

Compliance officers must also demonstrate excellent skills in interpersonal communications, as their job relies heavily on understanding and communicating regulatory topics and standards to other professionals within their organization. Compliance officers may also need a security license for compliance officers who work heavily with finances.

Other skill sets necessary for compliance officers include investigation, analysis, and ethical prowess within their industry. They should also be familiar with best practices and strive to maintain their knowledge throughout their career since legislatures and governance can change depending on economic and bureaucratic requirements.