Compliance review Specialist, Sr
RemoteUnited States
Job Summary
Develop and maintain a risk-informed compliance review methodology, procedures, and evidence standards aligned with government direction. Conduct structured reviews to validate program participation, operating practices, and continued adherence to applicable requirements. Prepare information request logs, assess submitted records for sufficiency, and document findings with clear traceability between evidence and conclusions. Perform interviews or virtual walkthroughs to understand operating practices and coordinate corrective-action follow-up. Classify findings by severity, escalate significant issues, and monitor closure documentation. Analyze cross-cutting audit trends to recommend program controls, SOP updates, or targeted technical assistance.
Required Qualifications
- Bachelor's degree in accounting, auditing, business administration, public administration, compliance, healthcare administration or a related field
- Minimum of 5 years of auditing, monitoring, internal control, investigative review, or regulatory compliance experience
- Demonstrated experience planning audits, collecting evidence, performing testing and preparing clear findings and recommendations
- Knowledge of audit principles, evidence sufficiency, sampling, workpaper documentation and corrective-action tracking
- Ability to handle sensitive information, maintain objectivity and exercise professional skepticism without losing a service-oriented approach
- Strong interviewing, analytical, writing and stakeholder-management skills
- Proficiency with Microsoft Excel, Word, Teams and SharePoint or comparable audit and document-management tools
- Legal authorization to work in the U.S.
Desired Qualifications
- Professional certification such as Certified Internal Auditor (CIA), Certified Government Auditing Professional (CGAP), Certified Compliance and Ethics Professional (CCEP), Certified Fraud Examiner (CFE) or equivalent
- Experience reviewing federal programs, healthcare programs, nonprofits, volunteer organizations, or community-service providers
- Familiarity with Government Accountability Office auditing concepts, internal-control frameworks or federal grants and compliance monitoring
- Experience developing risk-based audit plans and data-driven sampling approaches
- Experience supporting VA or another federal health, benefits, or human-services program
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.