Junior Compliance Officer

Federal Management Systems, Inc; Phoenix (AZ); On-site; USD 45,000 - 65,000; Full time

Job summary

Federal Management Systems, Inc. in Phoenix is seeking a detail-oriented Junior Compliance Officer to support federal immigration compliance activities.

The role emphasizes data entry, database research, and compliance auditing, working closely with auditors and investigators to maintain accuracy and integrity. Responsibilities include data management, DHS query work, I-9 auditing support, drafting audit reports, coordinating workflows, and handling office administration for government property

Qualifications

• Associate degree required; BA/BS strongly preferred.
• Strong data entry skills, proficiency with spreadsheets, and clear report-writing capabilities.
• Must be able to pass standard federal background and adjudication checks.

Responsibilities

• Input, evaluate, and manage critical data with high accuracy.
• Utilize DHS databases to run queries, build spreadsheets, and conduct targeted research.
• Assist Investigators and Auditors with the evaluation of Employment Eligibility Verification forms.
• Assist with drafting official audit reports, legal warnings, and fine-related paperwork for compliance audits.
• Actively coordinate audit workflows and procedures with federal investigators and auditing staff.
• Handle daily administrative functions for government property, facility access, and IT processes.

Skills

Data entry

Database research

Auditing

Education

Associate degree

Bachelor's degree

Job description

Position Summary

We are seeking a detail-oriented Junior Compliance Officer to support crucial federal compliance operations. This role focuses on extensive data entry, database research, and compliance auditing. You will work closely with Auditors and Criminal Investigators to maintain the integrity of immigration compliance and employment eligibility systems.

Key Responsibilities

• Data Management: Input, evaluate, and manage critical data with high accuracy.
• Database Queries: Utilize DHS databases to run queries, build spreadsheets, and conduct targeted research.
• Form I-9 Auditing: Assist Investigators and Auditors with the evaluation of Employment Eligibility Verification forms.
• Report Drafting: Assist with drafting official audit reports, legal warnings, and fine-related paperwork for compliance audits.
• Team Coordination: Actively coordinate audit workflows and procedures with federal investigators and auditing staff.
• Office Administration: Handle daily administrative functions for government property, facility access, and IT processes.

Qualifications & Requirements

• Education: Associate degree required; Bachelor's degree (BA/BS) strongly preferred.
• Preferred Majors: Business, Accounting, Finance, Information Systems, or related fields.
• Core Skills: Strong technical data entry skills, proficiency with spreadsheets, and clear report-writing capabilities.
• Work Authorization: Must be able to pass standard federal background and adjudication checks.