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MIRACORP Economic Security Compliance Officer in Washington, District Of Columbia

Economic Security Compliance Officer

Job Details

Job Location

Washington, DC

Remote Type

Hybrid

Position Type

Full Time

Education Level

4 Year Degree

Description

DiscoverMIRACORPInc., a proud woman-owned powerhouse in federal government contract services. Our unmatched excellence is driven by passionate and dedicated individuals like you. At MIRACORP, employees are the heartbeat of our growth and innovation. Join us and accelerate your professional journey!

We are seeking an experiencedMonitoring and Compliance Analyst who has a proven track record of exceeding expectations and ensuring organizational adherence to laws and regulations through data analysis, regular audits, and inspections. They prepare detailed reports, develop and implement compliance policies, and educate employees on compliance standards. Additionally, they identify and mitigate risks while continuously monitoring activities to align with evolving regulations.

Position Summary:

As aCompliance and Monitoring Analyst, you’ll analyze our organization and ensure we’re following all rules and regulations. You’ll track policies, review programs, and assess progress to ensure we’re hitting our goals. You’ll manage data, prepare reports, and keep our projects aligned with our strategic plan. Additionally, you’ll oversee the monitoring of funds, establish workflows with the help of AI and data teams, and develop procedures to ensure everything runs smoothly.

Responsibilities may include:

  • Conduct organizational analyses for assigned areas.

  • Interpret existing rules, regulations, and policies.

  • Track, analyze, and provide advice on policies and operational issues.

  • Assist with program reviews, monitoring, and progress assessment.

  • Consult with officials to enhance programmatic systems.

  • Ensure alignment of project activities with the organization's strategic plan.

  • Enter, retrieve, and maintain data in intelligence due diligence databases.

  • Prepare various reports as needed.

  • Oversee continuous monitoring of awarded funds.

  • Work with internal and external stakeholders to ensure compliance with award terms.

  • Establish workflows and open source continuous-monitoring capabilities.

  • Outline and support the establishment of a legal framework for continuous monitoring.

  • Develop standard operating procedures for continuous monitoring.

  • Create processes to ingest data from site visits and develop Intelligence Information Reports (IIRs).

  • Coordinate the development of legal frameworks for site visits.

Qualifications

Experience & Qualifications:

  • Must be a U.S. Citizen

  • Bachelor of Laws / LLB is preferred

  • 5-10 years' experience supporting the US Government in the following:

  • Foreign Direct Investment

  • Economic Security Programs

  • Anti-Money Laundering

  • TS/SCI Required

    Why Consider This Opportunity:

  • Great benefits package that starts on the first day of employment:

  • Personal Time Off, Vacation, Sick Leave

  • Medical Insurance

  • Vision Insurance

  • Dental Insurance

  • Flexible Spending Account Options

  • Short Term Disability, and Long-Term Disability

  • Life Insurance, Accidental Death & Dismemberment

  • Employee Wellness Resources

  • Employee Assistance Programs

  • Financial Counseling Program

  • Commuter Benefits

  • 401 (k) employer match, with 100% immediate vesting.

  • Work environment where you have a lot of independence.

  • Ability to work with a purpose and make an impact.

  • Work for an employer where core values are not just written on paper but lived.

    MIRACORP is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, and Veterans are encouraged to apply!

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