We are looking to hire aCompliance Analyst Level 3 for a great opportunity in the Annapolis Junction MD area working on a prime contract.
A current and active TS/SCI Clearance with a MD Polygraph is required to be considered.
Experience for this role must be performing compliance legal auditing or related work and can also include working in an area directly related to the mission (e.g. collection intelligence cybersecurity).
The ideal candidate will be responsible for:
- Providing services to the Compliance Group to ensure the corporations compliance with relevant laws executive orders directions and regulations governing mission activities.
- Conducts periodic and systematic evaluations of internal control systems and audit trails and makes recommendations for continuous improvement in processes and controls.
- Reports on status and clearance gaps to executive team.
- Establishes consistent control framework for all domestic and international subsidiary locations.
- Coordinates compliance training and initiates changes in procedures due to new or revised regulations.
- Continuously monitors researches and analyzes exiting proposed and new federal and status statues with respect to their present and future impact upon Agency and company operations.
- Provides guidance to other departments on the identification and documentation of required actions/policies conformance tests and ongoing monitoring issues.
The Level 3 Compliance Analyst shall possess the following capabilities:
- Apply critical thinking and reasoning to make analytic determinations.
- Produce documentation related to compliance incidents or processes.
- Manage compliance incidents including identifying root causes and assessing impact of incidents.
- Gather information about the legal authorities and obligations to support compliance outcomes.
- Communicate information and ideas clearly concisely and professionally.
- Use basic office resources such as e-mail Web browsers word processors and presentation graphics.
- Establish and maintain working relationships and networks with customers colleagues partners and representatives of other agencies.
- Write edit and review routine documents (e.g. emails memoranda meeting minutes status reports and production reports).
- Conduct compliance examination activities using multiple investigative techniques and applying investigative standards policies and procedures necessary to make competent investigative determinations.
- Apply policy and compliance standards relevant to the organizations mission.
- Use compliance-related tools to audit monitor and gather oversight and compliance data.
- Train new team members.
- Apply risk management processes.
- Identify and develop appropriate strategies for completing work efficiently.
Requirements
- A current and active TS/SCI Clearance with a MD Polygraph is required to be considered.
- A Bachelors Degree in Law Business Accounting or a related field (e.g. Finance Economics Management and Information Technology) from an accredited college or university is required.
- Eight (8) years of relevant experience and an Associates degree or Seven (7) years of relevant experience and a Bachelors degree or Five (5) years of relevant experience and a Masters degree.
- Two (2) additional years of relevant experience may be substituted for an Associates degree for a total of Ten (10) years.
In our 2023/24 employee survey we earned a 92% Overall Workplace Experience Score and 100% of the employees across all departments agreed that they feel genuinely appreciated.
Power3 SolutionsPartnering with federal state and local organizations to bring the best talent to the right roles.
Experience:
IC
We are looking to hire aCompliance Analyst Level 3 for a great opportunity in the Annapolis Junction MD area working on a prime contract.A current and active TS/SCI Clearance with a MD Polygraph is required to be considered.Experience for this role must be performing compliance legal auditing or rel...
We are looking to hire aCompliance Analyst Level 3 for a great opportunity in the Annapolis Junction MD area working on a prime contract.
A current and active TS/SCI Clearance with a MD Polygraph is required to be considered.
Experience for this role must be performing compliance legal auditing or related work and can also include working in an area directly related to the mission (e.g. collection intelligence cybersecurity).
The ideal candidate will be responsible for:
- Providing services to the Compliance Group to ensure the corporations compliance with relevant laws executive orders directions and regulations governing mission activities.
- Conducts periodic and systematic evaluations of internal control systems and audit trails and makes recommendations for continuous improvement in processes and controls.
- Reports on status and clearance gaps to executive team.
- Establishes consistent control framework for all domestic and international subsidiary locations.
- Coordinates compliance training and initiates changes in procedures due to new or revised regulations.
- Continuously monitors researches and analyzes exiting proposed and new federal and status statues with respect to their present and future impact upon Agency and company operations.
- Provides guidance to other departments on the identification and documentation of required actions/policies conformance tests and ongoing monitoring issues.
The Level 3 Compliance Analyst shall possess the following capabilities:
- Apply critical thinking and reasoning to make analytic determinations.
- Produce documentation related to compliance incidents or processes.
- Manage compliance incidents including identifying root causes and assessing impact of incidents.
- Gather information about the legal authorities and obligations to support compliance outcomes.
- Communicate information and ideas clearly concisely and professionally.
- Use basic office resources such as e-mail Web browsers word processors and presentation graphics.
- Establish and maintain working relationships and networks with customers colleagues partners and representatives of other agencies.
- Write edit and review routine documents (e.g. emails memoranda meeting minutes status reports and production reports).
- Conduct compliance examination activities using multiple investigative techniques and applying investigative standards policies and procedures necessary to make competent investigative determinations.
- Apply policy and compliance standards relevant to the organizations mission.
- Use compliance-related tools to audit monitor and gather oversight and compliance data.
- Train new team members.
- Apply risk management processes.
- Identify and develop appropriate strategies for completing work efficiently.
Requirements
- A current and active TS/SCI Clearance with a MD Polygraph is required to be considered.
- A Bachelors Degree in Law Business Accounting or a related field (e.g. Finance Economics Management and Information Technology) from an accredited college or university is required.
- Eight (8) years of relevant experience and an Associates degree or Seven (7) years of relevant experience and a Bachelors degree or Five (5) years of relevant experience and a Masters degree.
- Two (2) additional years of relevant experience may be substituted for an Associates degree for a total of Ten (10) years.
In our 2023/24 employee survey we earned a 92% Overall Workplace Experience Score and 100% of the employees across all departments agreed that they feel genuinely appreciated.
Power3 SolutionsPartnering with federal state and local organizations to bring the best talent to the right roles.
Experience:
IC
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