Job Description
Join the U.S. Department of the Treasury's Philadelphia office as a Federal Compliance Specialist and play a vital role in safeguarding taxpayer funds. This prestigious position offers competitive benefits, career advancement opportunities, and the chance to serve your community while working alongside dedicated public servants. Our modern downtown office provides a collaborative environment where your expertise in regulatory compliance will directly impact national financial integrity.
Responsibilities
- Conduct comprehensive audits of federal financial institutions to ensure regulatory compliance
- Investigate potential fraud cases and prepare detailed investigative reports
- Collaborate with law enforcement agencies on complex financial crime cases
- Develop and implement compliance training programs for regulated entities
- Analyze financial data using advanced analytical tools to identify anomalies
- Represent the Treasury in regulatory hearings and enforcement proceedings
- Maintain meticulous documentation of all compliance activities
Qualifications
- Bachelor's degree in Finance, Accounting, or related field (Master's preferred)
- Minimum 3 years of experience in financial compliance or auditing
- Active federal security clearance (or ability to obtain one)
- Proficiency in financial analysis software (e.g., Tableau, SAS)
- Knowledge of federal banking regulations (e.g., Bank Secrecy Act)
- Exceptional written and verbal communication skills
- Ability to handle sensitive information with utmost discretion