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How to become a Compliance Officer

Here are some steps to take when becoming a compliance officer:

  • You should possess a bachelor's degree as a minimum requirement
  • Have an advanced degree, such as a master's degree in business administration
  • Become a Certified Professional Compliance Officer
  • You should research on the applicable rules and regulations to gain in-depth knowledge
  • You should go through a compliance officer internship program
  • Get a minimum of five years' experience
  • Have high ethical standards, be honest and possess adequate social skills
How to become: Risk Manager · Compliance Auditor · Risk Analyst · Analyst · Anti Money Laundering Analyst
These qualifications are required: Certified Internal Auditor · CRCM · Driver's License
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What skills help Compliance Officers find jobs?

  • Accounting
  • Analysis skills
  • Banking
  • Communication skills
  • Compliance management
  • Computer skills
  • Customer service
  • English
  • FDA regulations
  • Financial services
  • Information security
  • LIHTC
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Career progression for Compliance Officer

Education levels for Compliance Officers

Based on the requirements of Compliance Officer job openings on Indeed in the United States within the last three years.
required level of educationpercent of job openings
Bachelor's degree46.5%
High school diploma or GED19.9%
Master's degree16.4%
Associate's degree15.7%
Doctoral degree1.4%
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Expected salary by experience

Based on resume data from Indeed users who reported working as a Compliance Officer in the United States within the last three years.
Years of experienceAnnual salary in USD
0 - 4$48,200
4 - 8$53,900
8 - 12$60,100
12 - 16$64,400
16 - 20$67,400
20 - 24$71,000
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Common qualifications for Compliance Officers

Explore popular schools to earn these qualifications
certification

Certified Information Systems Auditor

CertBolt
Paralegal Certificate Program - University of Houston
14 reviews
Explore other and more common qualifications
  • certificationSeries 24
  • certificationCPA
  • certificationDriver's License
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Common questions about career advices for a Compliance Officer

Apart from professional qualifications, how does one become a great compliance officer?

The individual must have an in-depth understanding of the mission and values of the company they are in. Moreover, they need to come up with an adequate training program that communicates everything related to regulatory compliance. This ensures that employees become aware of what they are supposed to do and how to achieve what is expected of them.

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Which compliance certification is the best?

The best compliance certification is determined by the industry the officer wants to focus on. However, several certifications are highly demanded. These certifications include:

  • Certified Anti-Money Laundering Specialist Credential
  • Certification in Healthcare Compliance
  • Certified Regulatory Compliance Manager
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