Compliance Officer jobs in the United States

Government of the District of Columbia

Office of the Chief Financial Officer (OCFO)

Data Compliance and Monitoring Specialist

$87,344.00 - $129,669.00

The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Data Compliance and Monitoring Specialist. This position is located in the Office of the Chief Financial Officer (OCFO), Office of Financial Operations and Systems (OFOS), District Integrated Financial System (DIFS) Support Center. The incumbent is responsible for monitoring and reviewing financial transactions/data on an enterprise-wide basis to prevent and detect errors and fraud and to ensure compliance with laws, regulations, policies, and internal control requirements.

Duties include but are not limited to:

• Reviewing financial transactions and documentation for accuracy
• Performing analysis of large datasets
• Developing metrics and standards to monitor compliance processes
• Performing oversight reviews
• Working with business units to identify root causes of observations

MINIMUM QUALIFICATIONS:

Four (4) years of progressive work experience performing related duties and responsibilities such as: employing data discovery techniques to analyze large amounts of complex financial data; identifying trends, patterns, and areas of risk to enhance data security; developing performance-based metrics to evaluate processes; and making recommendations to management to improve efficiency and ensure compliance with applicable laws and regulations. Ability to communicate both orally and in writing. Knowledge of Oracle Cloud and Oracle EPM Cloud or Oracle EBS and Hyperion is preferred.

For initial review, please click the apply button or submit your resume to the Office of the Chief Financial Officer, Office of Human Resources, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024.

To complete an application or for additional details related to this vacancy, please visit www.cfo.dc.gov and reference announcement number: 23-FI-OFOS-0010

The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance.

The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY EMPLOYER