Compliance Officer

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Requirements:

• Bachelor's Degree
• 5+ years of developing and implementing compliance programs/compliance monitoring
• Ability to investigate fraud and waste matters
• 2 or more years of project leadership experience
• Data and Analytics experience with building, collecting, validating, and communicating large sets of data
• Ability to investigate risk or potential risk to the organization and review policies and procedures to assure adherence
• Understanding of ethics, compliance and regulatory industry standards. While maintaining high ethical standards to foster that sense of integrity within the organization
• Strong written and verbal communications
• Proficiency in Microsoft Office to include, Word, Excel and Outlook
• Bility to analyze data to identify potential compliance issues and develop strategies to mitigate the risk

Responsibilities:

• Ensures compliance with governmental requirements.
• Develops and implements compliance policies and procedures.
• Researches compliance issues and recommends changes that assure compliance with contract obligations.
• Maintains relationships with government agencies.
• Coordinates site visits for regulators, coordinates implementation and compliance with corrective action plans, as needed.
• Advises executives to develop functional strategies (often segment specific) on matters of significance.
• Exercises independent judgment and decision making on complex issues regarding job duties and related tasks, and works under minimal supervision
• Uses independent judgment requiring analysis of variable factors and determining the best course of action.