Compliance Monitor/Analyst Job Listing at SPA in Alexandria, VA (Job ID 2025-19808)

Description

Qualifications

Required:

• Active TS/SCI clearance
• Bachelor's degree in a related area
• 5+ years of experience conducting audits involving regulatory compliance and monitoring in areas such as corporate board requirements and internal controls and firewalls, HR and IT controls to safeguard sensitive IP, physical security, IT security, cyber security, insider threat security, supply assurance requirements, and performance monitoring assessments
• Demonstrated ability to develop and maintain compliance documentation, audit logs, or similar records
• Able to work fully onsite based on client needs

Desired: 

• Master's degree
• Experience in the areas of technology transfer, product integrity, or supply assurance
• Experience with DoD structure and processes; experience with USG interagency coordination
• Background or education in foreign investment, corporate board structure, or mergers and acquisitions (M&A)

The candidate will work with a team of legal experts, business operations experts, and compliance auditors to support the monitoring and compliance of Committee on Foreign Investment in the United States (CFIUS) mitigation agreements. Support development of compliance audit procedures to include: documentation, audit checklists, and execution planning. Document audit tests and findings, and develop recommendations for follow-on actions. Conduct annual or bi-annual mitigation compliance audits of companies within the Defense Industrial Base.