Investigations & Compliance Advisor

US Bureau of Industry and Security; Washington (District of Columbia); On-site; USD 65,000 - 90,000; Full time

Job summary

The U.S. Bureau of Industry and Security (BIS) is seeking candidates for positions at the GS-11 to GS-12 level in Washington, DC. The role involves applying a broad set of investigative and compliance methods and contributing to recommendations on licensing and regulatory matters under U.S.

export/import controls and related processes. Qualified applicants will have specialized experience or education as described, with pathways including substitution of education or combination of education and

Qualifications

• Specialized Experience: applying a wide range of methods, principles, and practices while performing investigative and compliance activities.
• Substitution of Education: a Ph.D. or equivalent doctoral degree or three (3) full years of progressively higher-level graduate education leading to such a degree, or LL.M, if related.
• Combination of Education and Experience: Advising management on various compliance infractions, and avoidance of procedural and regulatory requirements governing compliance licensing or processes; and researching, analyzing, interpreting and verifying financial, statistical, economic, and/or commercial trade data and information.

Responsibilities

• Applying a wide range of methods, principles, and practices while performing investigative and compliance activities.
• Assisting in developing recommendations on various compliance infractions, and avoidance of procedural and regulatory requirements governing compliance licensing or processes such as export/import licensing, telecommunications licensing, and/or authorizations.
• Advising management on various compliance infractions, and avoidance of procedural and regulatory requirements governing compliance licensing or processes; and researching, analyzing, interpreting and verifying financial, statistical, economic, and/or commercial trade data and information.

Education

Ph.D. or equivalent doctoral degree

three (3) full years of progressively higher-level graduate education leading to such a degree

LL.M, if related

Job description

The U.S. Bureau of Industry and Security (BIS) is seeking candidates for positions at the GS-11 to GS-12 level in Washington, DC. The role involves applying a broad set of investigative and compliance methods and contributing to recommendations on licensing and regulatory matters under U.S.

export/import controls and related processes. Qualified applicants will have specialized experience or education as described, with pathways including substitution of education or combination of education and