Job Description
Join the prestigious U.S. Department of the Treasury in Sacramento as a Federal Compliance Specialist. This critical role ensures regulatory adherence across federal programs while serving California's diverse communities. Enjoy comprehensive benefits, professional development, and the opportunity to impact national financial policy.
Responsibilities
- Monitor compliance with federal tax regulations and financial reporting standards
- Conduct audits of financial institutions and government contractors
- Investigate potential fraud cases and prepare detailed documentation
- Collaborate with legal teams to resolve regulatory violations
- Train agency staff on updated compliance protocols
- Generate comprehensive compliance reports for congressional review
Qualifications
- Bachelor's degree in Finance, Accounting, or related field
- 3+ years regulatory compliance experience
- Active federal security clearance (or ability to obtain)
- Proficiency in financial analysis software (e.g., SAS, Tableau)
- Knowledge of IRS regulations and federal procurement laws
- Exceptional written and verbal communication skills