Detection & Investigations Analyst (Hybrid)

Cfp Bd Of Standard Ctr For Financial Planning; Washington (District of Columbia); Hybrid; USD 54,000 - 62,000; Full time

Job summary

CFP Board is seeking an Enforcement Analyst to support the detection team and maintain the database of regulatory actions. The role involves processing investigations, handling background checks for CFP Board credentials, volunteers, and board members.

Based in Washington, DC, the position offers a hybrid schedule and a competitive salary. Strong organizational abilities and confidentiality are essential, along with proficient MS Office skills.

Qualifications

• Minimum 3 years administrative or program support experience.
• Outstanding organizational skills and attention to detail.
• Solid written and verbal communication skills.
• Ability to safeguard confidentiality of sensitive data.

Responsibilities

• Execute detection functions and support regulatory enforcement actions.
• Maintain database of regulatory enforcement actions.
• Assist in developing and implementing new detection processes.
• Process new matters and manage case files and databases.
• Coordinate correspondence and responses for investigations.
• Identify cases for summary proceedings and monitor post-sanction obligations.

Skills

Administrative support

Organizational skills

Written & verbal communication

Confidentiality handling

Tools

MS Office

Database experience

Job description

CFP Board is seeking an Enforcement Analyst to support the detection team and maintain the database of regulatory actions. The role involves processing investigations, handling background checks for CFP Board credentials, volunteers, and board members.

Based in Washington, DC, the position offers a hybrid schedule and a competitive salary. Strong organizational abilities and confidentiality are essential, along with proficient MS Office skills.