Compliance Specialist

3 days ago

New Delhi, India GBIT (Global Bridge InfoTech Inc) Full time

We are seeking a Regulated Products & Illegal Online Pharmacy Compliance Analyst with hands-on experience reviewing illegal drug content, online pharmacies, controlled substances, and medical product compliance.The analyst will review URLs, websites, ads, and merchant content to identify:- Illegal drug sales - Unlicensed pharmacies - Schedule H/H1/X drug violations - Prescription bypassing - Controlled substances and abused OTC drugs - Compliance risks for payment processorsThis role is critical for GBIT’s Merchant Risk & Compliance Testing program, including projects with international financial institutions.Key Responsibilities1️⃣ URL & Website Compliance Review- Analyze websites for illegal pharma activity - Detect Schedule H/H1/X drug listings without prescriptions - Identify red flags of rogue pharmacies - Review merchant checkout flows and transaction patterns - Flag misuse of medical claims, FDA/CDSCO non-compliance2️⃣ Merchant Risk Classification- Assign correct MCC codes (e.g., 5912, 5122) - Classify regulated, high-risk, and prohibited merchants - Evaluate KYB/KYC documentation for pharmacy businesses3️⃣ Regulatory & Safety Enforcement- Compare site content against CDSCO, FDA, NDPS guidelines - Identify controlled substances (opioids, steroids, codeine, tramadol, etc.) - Evaluate compliance with prescription requirements - Prepare evidence-based risk reports4️⃣ Reporting & Documentation- Prepare structured compliance summaries - Maintain audit logs and case evidence - Collaborate with team leads to refine risk standards

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