US Virgin Islands Office of Management and Budget
Under the general supervision of the Senior Compliance Manager, the Compliance Analyst is responsible for participating in monitoring, governance, oversight, and regulatory reporting activities supporting the Compliance Division of the Office of Management and Budget. This position requires a confidential relationship to the policymaker.
The incumbent works under the general supervision of the Senior Compliance Manger. He/she exhibits limited independent judgement but displays high initiative in performing duties. Specific instructions are provided when special assignments arise. Completed assignments are reviewed for presentation, clarity, and accuracy. Supervision and guidance are received through conference and review of work for compliance with department rules and regulations.
Guidelines include rules, regulations, procedures, and manuals that are specific to the condition of audits. The incumbent must exercise judgement to determine the applicable guidelines and procedures to follow.
Work requires comparing conditions observed or readily available data with requirements specified by regulations or established procedures or generally accepted data and accounting practices. Work processes, conditions or control systems development or created from undefined or less complex samplings.
The purpose of work is to assist the Senior Compliance Manager and Compliance Auditor with assessing risk and monitoring the design and effectiveness of compliance efforts with a high degree of accuracy. The incumbent performs analysis of data to meet the compliance team's needs. This employee is privy to highly sensitive information.
Personal contacts include co-workers, top management officials in the government and key officials in federal and quasi-governmental agencies, contractors and grantee organizations, professional organizations and the public.
Contacts are made to carry out the daily office functions, and to provide input and information regarding budgetary personnel matters to outside organizations.
Work is sedentary, but requires some walking during field visits, lifting of ten (10) pounds, and hand dexterity when performing arithmetical calculations.
Work is performed in an office setting with some fieldwork to conduct site visits.
Bachelor's Degree in business administration, accounting, or related field and three (3) years of relevant work experience
High School Diploma or its equivalent and seven (7) years of relevant work experience.