Compliance & Internal Controls Lead - Investigations

MIL Administrative Headquarters; Baltimore (MD); On-site; USD 70,000 - 110,000; Full time

Job summary

The Maryland Military Department seeks a Compliance Officer to serve as principal authority for the Agency Internal Controls Review program. This role evaluates agency operations for efficiency and regulatory compliance, develops and revises policies, oversees MOSH safety compliance, and conducts investigations into employee misconduct and fraud.

The position works a compressed schedule (Tuesday-Friday, 6:30 am-5 pm) at the Fifth Regiment Armory in Baltimore.

Qualifications

• Six years of administrative staff or professional work experience (or equivalent education substitutions).
• High school diploma or equivalency certificate.
• Experience conducting investigations into employee misconduct, waste, fraud, or abuse.
• Experience conducting safety inspections for MOSH or OSHA compliance.
• Experience developing, implementing, and improving internal controls and compliance monitoring programs.
• Valid Maryland motor vehicle operator's license with less than 5 points.

Responsibilities

• Evaluate agency operations for efficiency and regulatory compliance.
• Develop and revise policies and procedures to improve controls.
• Oversee MOSH safety compliance and audits.
• Conduct investigations into employee misconduct and fraud.
• Support the Agency Internal Controls Review program and related regulatory requirements.

Skills

Administrative experience

Investigations experience

Safety inspections MOSH/OSHA

Internal controls & compliance

MD driver license <5 points

Education

High school diploma or equivalency certificate

Job description

The Maryland Military Department seeks a Compliance Officer to serve as principal authority for the Agency Internal Controls Review program. This role evaluates agency operations for efficiency and regulatory compliance, develops and revises policies, oversees MOSH safety compliance, and conducts investigations into employee misconduct and fraud.

The position works a compressed schedule (Tuesday-Friday, 6:30 am-5 pm) at the Fifth Regiment Armory in Baltimore.