Job Description
Join the prestigious U.S. Department of the Treasury in San Jose, CA, as a Federal Compliance Specialist. This urgent hiring opportunity offers competitive compensation, comprehensive benefits including a federal pension plan, and the chance to serve at the heart of America's financial security. We're seeking dedicated professionals to ensure regulatory compliance and protect national economic interests in a dynamic environment.
Why Join Us? Enjoy federal benefits, work-life balance, and career advancement opportunities. Our San Jose location provides access to Silicon Valley's innovation while serving the public good. Pension plan included!
Responsibilities
- Monitor and enforce federal financial regulations across private sector entities
- Conduct compliance audits and investigations for regulatory violations
- Prepare detailed reports for congressional oversight committees
- Collaborate with state and local agencies on joint enforcement initiatives
- Develop training materials for financial institutions on compliance protocols
- Lead cross-functional task forces addressing emerging financial threats
Qualifications
- U.S. citizenship and ability to obtain federal security clearance
- Bachelor's degree in Finance, Law, or related field (Master's preferred)
- 5+ years of regulatory compliance or financial investigation experience
- Expert knowledge of federal banking and securities regulations
- Advanced proficiency in data analysis and regulatory reporting tools
- Strong written/verbal communication skills for congressional reporting