Job Description

• Develop and implement effective compliance programs

• Conduct regular audits and risk assessments to identify potential compliance issues and recommend corrective actions. Prepare detailed reports and documentation for internal stakeholders and external regulatory agencies.

• Assess product, compliance, or operational risks and develop risk management strategies

• Disseminate written policies and procedures related to compliance activities

• Verify that all company and regulatory policies and procedures have been documented, implemented, and communicated.

Qualifications

• Must reside in Virginia, Maryland, or DC area; this is a hybrid position based out of Ashburn, Virginia

• Proven experience as a Compliance Auditor/Specialist

• In-depth knowledge of the industry’s standards and regulations

• Excellent knowledge of reporting procedures and record keeping

• Methodical and diligent with outstanding planning abilities

• An analytical mind able to “see” the complexities of procedures and regulations

• Excellent communication skills

Additional Information

• More than 5 years' work experience in the relevant industry.

• At least 3 years’ experience as a regulatory compliance auditor/specialist, or similar.

• BS/BA in law, finance, business administration or related field

• Certified compliance professional is a plus