Compliance Auditor

IFAS LLC • Charleston, SC

3d • Onsite

About The Position

The Comptroller Global Financial Services (CGFS), Global Disbursing is composed of teams in Bangkok, Charleston, and Paris. Respective staff are financial experts who engage the Department's global customers through the provision of services: payments and collections, foreign currency, banking, cashier monitoring, and reconciliation with Treasury. All activity is processed through the Regional Financial Management System/Disbursing to promote accuracy, reporting, and quality stewardship over financial resources.

The Cashier Management section provides oversight of all overseas cashier operations to include, regulation and fiscal law compliance; monthly reconciliation; correcting out of balance or fiscal irregularities; review of advances; appointing and revocation of cashiers and Cash Verification Officers; review and monitoring of bank accounts and currency exchanges; and performs onsite and remote inspections.

Requirements

• A four-year degree from an accredited college or university in the relevant fields of study, but not limited to: Finance, Business, Accounting, Economics or a related field and 5 years of related work experience or an equivalent combination of education and experience.
• Prior cashier monitoring or closely related experience is preferred.
• Must have or be able to obtain a valid passport
• Must be competent with Microsoft Office products (Excel, Word, PowerPoint)
• All contractors supporting this Department must be able to either possess or obtain a MRPT or up to a Secret security clearance.

Nice To Haves

• Prior cashier management experience or closely related experience
• Familiarity with DoS or government systems
• Overseas cashiering experience

Responsibilities

• Monitor overseas cashier operations
• Provide customer service and support to overseas cashiers and Financial Management Officers
• Assist cashiers in resolving out-of-balance accountability or fiscal irregularities
• Coordinate emergency replenishments
• Review and monitor cash advances, and bank accounts
• Appoint and terminate cashiers and Cash Verification Officers
• Compose detailed reports
• Travel abroad to perform audits and inspections

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 11-50 employees