Junior Compliance Officer

Ruchman and Associates, Inc. • Crystal City, VA

22h • Onsite

About The Position

The Junior Compliance Officer (JCO) will support a nationwide investigative services contract in support of the Department of Homeland Security (DHS)/Immigration and Customs Enforcement (ICE)/Homeland Security Investigations (HSI)/Worksite Enforcement Unit (WSEU). The JCO shall support the specialized investigative mission of DHS/ICE/HSI and participate as part of a team in the investigative mission of national/international investigative programs, initiatives and liaison activities. The JCO will provide I-9 audit support services and worksite enforcement compliance activities. The JCO assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support administrative enforcement actions and related determinations.

Requirements

• Associates Level degree.
• Strong communication and analytical skills.
• Ability to obtain a Public Trust Clearance.
• Demonstrated experience with Microsoft office applications.

Nice To Haves

• Bachelor’s degree (BA/BS) is preferred.
• Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field.
• Prior experience in auditing, investigations support, or law enforcement administrative support.
• Familiarity with employment eligibility verification processes.

Responsibilities

• Responsible for inputting and evaluating data.
• Utilize DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification Form I-9.
• Assist with drafting audit reports and associated administrative fine paperwork to support the issuance of Notices of Intent to Fine, Final Orders, Warning Notices and other related documentation for HSI audits related to the employment eligibility verification process.
• Coordinate these functions and procedures with Criminal Investigators and Auditors.
• Perform all administrative functions necessary to ensure compliance with basic property, time and attendance, facility, and information technology processes in government location.

What This Job Offers

• Career Level: Entry Level
• Education Level: Associate degree