Monitoring and Compliance Analyst


Washington DC, DC
United States

Industry
Government Contractor
Manages Others
No
Experience Required
Yes
Degree Required
Yes
Security Clearance Required
Yes TS/SCI
Pay
From $175,000 To $200,000
Per Year    
Employment Type
Full Time
Work Schedule
Full-Time
Travel
No Travel

Job Description
Position Summary:

As a Compliance 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.
Job Requirements
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
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