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Compliance and Vetting Specialist

DSI · Richardson, TX, United States

Corporate LawExternal listingfull-timeabout 1 hour ago

About The Role

  • DSI Systems Inc., the nation’s largest home services distributor has an immediate need for a motivated individual
  • to fill the DSI vetting and compliance position. This person will be responsible for managing the prescreening
  • process, dealer code submission, and compliance requirements for incoming dealers.

About DSI

  • DSI is a family-owned company that has been in business since 1984. We provide enhanced value that delivers
  • results for our clients and partners; through sales management, marketing assistance, hardware logistic solutions,
  • immersive training, engineering expertise, and proprietary software solutions.
  • We believe that relationships are the most important part of our business. Whether it’s mobility, broadband, video,
  • commercial, residential, L&I, MDU, or all; we are a one-stop solution to help sales partners uncover growth
  • opportunities.

Responsibilities

  • Vetting and compliance for new and existing business relationships for DSI vendor partners
  • Perform vetting calls to review address and business validation, go to market, web presence, and inspect the overall credibility of a business partnering with DSI. This Includes:
  • Scheduling and re-scheduling vetting calls
  • Review growth and recruitment strategies
  • Document the vetting transcript and submit it for approval
  • Submit necessary information to vendor partners for approval
  • Manage and maintain all trackers.
  • Execute the new dealer pipeline and complete onboarding including agreements, COI, background checks, POS setup, and other related action items
  • Perform new dealer quality reviews every 30-60 days from dealer onboarding
  • Review quality metrics and perform spot checks daily, weekly, and monthly
  • Provide support to local Account Executives and work closely on approvals, denials, onboarding, and compliance-related matters
  • Provide support and work hand in hand with the onboarding and credit department
  • Be the compliance eyes and ears
  • Execute company directives throughout the dealer base

Requirements

  • Sales Professional with a strong background and proven track record
  • Knowledge of how to plan your calendar and exceptional organizational skills
  • Have a keen eye for fraud, business malpractice, and theft
  • Dynamic, highly motivated individual with integrity and passion for compliance
  • Prompt, strategic, highly organized, eAective time management, goal-oriented with proven results
  • Ability to learn industry key metrics and translate them into an executable action plan

Experience

  • Ability to have a business discussion including legal agreements, compliance requirements, and marketing tactics with independent business owners
  • Experience with subscription-based services and face-to-face marketing tactics
  • Experience with Online marketing and lead gen industry
  • Proficient with Word, Excel, PowerPoint and Outlook
  • Knowledge of Broadband, Wireless, Solar, and/or security industry – Preferred
  • Compliance, audit, and spot-check experience preferred

Benefits

  • Medical, Dental, Vision, and Life insurance are available on the first day of the month following your first day of employment – no extended waiting period
  • 401k Plan with employer matching
  • Paid vacation, personal/sick days, and bereavement time
  • Employee Profit Sharing Program
  • 50% AT&T wireless discount
  • Paid training
  • Advancement opportunities, we prefer to promote from within!

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