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Compliance Analyst

Location: Albany or Buffalo

 

The New York State Joint Commission on Public Ethics ("JCOPE") seeks a Compliance Analyst to join its Compliance Audit & Review Unit. The unit is responsible for examining statutory filings and implementing JCOPE's audit programs. The responsibilities of the Compliance Analyst will include conducting random and targeted reviews of Financial Disclosure Statements submitted by Public Officials; preparing and presenting detailed reports on findings; serving as a resource for investigations; reviewing and analyzing supporting evidence provided to substantiate filings; and communicating with filers to generate full compliance with reporting requirements.

A Compliance Analyst is entrusted with sensitive information and material; confidentially must be scrupulously maintained, discretion exercised in discussions, and utmost care taken in handling sensitive materials to protect the confidentially of matters before JCOPE.

 

Minimum Requirements:

  • A bachelor's degree in accounting; business administration or management; economics; finance; public administration; public policy; political science; or related field.
  • Experience preferred in: (1) compliance auditing; (2) program analysis; (3) or investigations.
  • Examining documents, research and analysis, and drafting reports.
  • Ability to clearly summarize and support findings both orally and in writing.
  • Demonstrate an aptitude for critical analysis.
  • Comfortable in conducting interviews.
  • Exceptional spreadsheet skills. Knowledge of Lexis or other research databases.

 

Interested candidates should submit a current resume and cover letter, and the name, address, phone number, and email address of three professional references, in confidence, to:

By mail:

NYS Joint Commission on Public Ethics
540 Broadway
Albany, New York 12207

By e-mail:

[email protected]

 

Pursuant to Executive Order 161, no State entity, as defined by the Executive Order, is permitted to ask, or mandate, in any form, that an applicant for employment provide his or her current compensation, or any prior compensation history, until such time as the applicant is extended a conditional offer of employment with compensation. If such information has been requested from you before such time, please contact the Governor's Office of Employee Relations at (518) 474-6988 or via email at [email protected].

Other Opportunities

Hearing Officer

Hearing officers are and will only be called upon as needed, on a case-by-case basis, and compensated for their service on a per diem basis.

Location: Preside over matters in Albany, New York City, or Buffalo

The New York State Joint Commission on Public Ethics ("the Commission") seeks applicants to serve as independent and impartial hearing officers to oversee the adjudication of Commission matters as needed.

The Commission has broad regulatory authority and oversight over officers and employees at State agencies and departments, including commissions, boards, State public benefit corporations, public authorities, SUNY, CUNY, and the statutory closely-affiliations corporations; the four statewide elected officials and members of the Legislature (and candidates for those offices); employees of the Legislature; certain political party chairpersons; and registered lobbyists and their clients.

Hearing officers, selected at random, would preside over formal hearings, render decisions on certain appeals, and consider questions of fact and of law in connection with administrative proceedings of and applications to the Commission. Such matters would concern alleged violations of §§ 73, 73-a, and 74 of the Public Officers Law, § 107 of the Civil Service Law, and Article one-A of the Legislative Law in accordance with the Adjudicatory Proceedings and Appeals Procedures adopted by the Commission, set forth in 19 NYCRR 941.

Qualifications:

Law degree required
At least 10 years of legal experience required, including trial and/or arbitration experience
Judicial/hearing officer experience preferred

 

Eligible candidates are requested to submit a resume to:

New York State Joint Commission on Public Ethics
25 Beaver Street, 7th Floor
New York, NY 10004
Attn: Monica J. Stamm, General Counsel