Regulatory Compliance Analyst

AVER

$70K — $95K *
Education, Government & Non-Profit
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree required
  • 5+ years of related professional work experience
  • Experience managing and leading projects or tasks
  • Ability to navigate complex regulatory frameworks
  • Strong analytical skills for case documentation
  • Intermediate or advanced experience with Microsoft Office and case management systems
  • Demonstrated integrity in handling sensitive information

Responsibilities

  • Examine petitions and case files for school certification requests
  • Conduct evaluations against federal regulations
  • Identify non-conformance and make recommendations for adjudication
  • Communicate with schools for clarification or additional documentation
  • Document findings and maintain case notes for transparency
  • Collaborate with analysts and management to ensure policy consistency
  • Manage and organize records according to internal policies and external requirements

Benefits

  • Hybrid work model with 3 days on-site
  • Collaborative and supportive team culture
  • Opportunity to contribute to a significant government mission
  • Focus on professional growth and skills development
  • Work with transformative technology solutions in the compliance sector
Full Job Description
Description

AVER is seeking a Regulatory Compliance Analyst to support the Department of Homeland Security by being part of a special project team to examine petitions, case files, and supporting documents submitted by schools seeking certification to educate non-immigrant students. Join a collaborative team who values AVER's mission, focus, and culture of delivering exceptional client service with great people and transformative technology solutions that ensure Government mission success.

Responsibilities Include:
  • Examine petitions, case files, and supporting documents submitted by schools seeking certification
  • Conduct through evaluations of schools to determine whether they meet requirements outlined in 8 CFR 214.3 and other relevant federal regulations
  • Identify areas of concern, or non-conformance including discrepancies, missing information in school submissions, and make well-supported recommendations for adjudication, including approval, denial, or requests for additional information or corrective actions
  • Communicate with school officials to request clarification or additional documentation as needed
  • Clearly document and verbally articulate findings and rationale for recommendations, and case notes to support consistent and transparent decision-making in the adjudication process
  • Work closely with other analysts, adjudicators, and management to ensure consistent application of policies and procedures
  • File, upload, and tag incoming documentation as needed. In coordination with government leads, follow all procedures, and file all submissions in a timely manner
  • Keep, organize, handle, store, retrieve, and destruct records for the organization in adherence to internal policies and external requirements of agency and National Archives and Records Administration (NARA)

Education Requirements:
  • Bachelor's degree required

Experience Requirements:
  • 5+ years of related professional work experience is required
  • Experience with assuming full ownership of assignments and the ability to complete assigned tasks with limited guidance
  • Ability to assume leadership responsibility over projects and/or specified tasks
  • Experience with analyzing case documentation and identifying key issues to support accurate and consistent adjudication determinations
  • Ability to evaluate and apply complex regulatory frameworks to multifaceted cases, including those presenting unique or challenging circumstances, while maintaining strict adherence to quality standards and compliance
  • Ability to effectively analyze case documentation and identify key issues to support accurate and consistent adjudication decisions
  • Ability to effectively prioritize tasks and manage workload to ensure timely completion of assignments and consistently meet client deadlines
  • Experience using Microsoft Office Suite and case management systems, at intermediate or advanced level
  • Ability to manage multiple cases by navigating and managing electronic records and case management systems
  • Experience working with internal and external stakeholders to communicate information and recommendations clearly and effectively
  • Demonstrated high level of personal and professional integrity in handling sensitive and confidential information with discretion, impartiality, and respect

Desired Requirements:
  • Experience in compliance, regulatory analysis, case management, or related work is preferred
  • Knowledge or experience with federal school regulations, policies, SEVIS, and/or adjudication processes, highly desirable
  • Strong oral and written communication skills

Location:
  • Vienna, VA- HYBRID, 3 days on site

Security Requirements:
  • Ability to obtain and maintain a government clearance (Public Trust)
  • This role supports a government agency which requires U.S. citizenship

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