Independently tests BSA/AML, KYC, OFAC, and transaction monitoring controls, rates findings with regulator-ready evidence, analyzes data, and prepares the organization for exams and audits.
Risk and Compliance Analyst
📜 Description
- Conduct periodic risk assessments and governance reviews against DoD, Intelligence Community, and federal acquisition guidelines.
- Maintain compliance tracking documentation for security, operational, and financial regulations.
- Prepare quarterly Regulatory Compliance & Risk Assessment Reports identifying risks, compliance gaps, and corrective action plans.
- Support requirements analysis and capability-based assessments for transition into a DoD Program of Record.
- Engage stakeholders to define and validate operational needs and align program objectives with DoD acquisition frameworks.
🛠️ Requirements
- Bachelor's degree in Engineering, Information Systems, or a related field, OR Five (5) years of equivalent experience in requirements analysis.
- Knowledge and capability to conduct requirements analysis, capability-based assessments, and documentation to support the transition of the program into a DoD Program of Record.
- Proficient in JCIDS, requirements management tools, and stakeholder engagement to define and validate operational needs.
- Strong analytical and technical writing skills.
- Demonstrated experience in developing requirements documentation, conducting gap analyses, and aligning program objectives with DoD acquisition frameworks.
- Experience with requirements traceability matrices, capability development documentation, and DoD governance processes is required.
- Desirable but not required certifications include Lean Six, PMP, Certified Scrum Product Owner (CSPO), INCOSE Systems Engineering Professional, or CBAP.
Full job description
Company Description
Founded in 1989, SOSi is among the largest private, founder-owned technology and services integrators in the defense and government services industry. We deliver tailored solutions, tested leadership, and trusted results to enable national security missions worldwide.
Job Description
**This position is contingent upon award of contract**
SOSi is seeking a Risk and Compliance Analyst to support mission requirements for a structured approach to further develop, integrate, and sustain a scalable, federated data ecosystem that enhances interoperability, governance, and mission-driven analytics for a DoD customer. The primary objective of the program is to bridge the operational gaps between DoD, IC, interagency, and non-traditional international partners to enable real-time information sharing, dynamic data integration, and mission-tailored analytical capabilities.
Essential Job Duties:
- The contractor shall ensure compliance with DoD, Intelligence Community (IC), and federal acquisition guidelines, conducting periodic risk assessments and governance reviews.
- The contractor shall develop and maintain compliance tracking documentation, ensuring the program adheres to relevant security, operational, and financial regulations.
- The contractor shall submit a quarterly Regulatory Compliance & Risk Assessment Report, identifying risks, compliance gaps, and corrective action plans.
Qualifications
- Bachelor's degree in Engineering, Information Systems, or a related field, OR Five (5) years of equivalent experience in requirements analysis.
- Knowledge and capability to conduct requirements analysis, capability-based assessments, and documentation to support the transition of the program into a DoD Program of Record.
- Proficient in JCIDS, requirements management tools, and stakeholder engagement to define and validate operational needs.
- Strong analytical and technical writing skills.
- Demonstrated experience in developing requirements documentation, conducting gap analyses, and aligning program objectives with DoD acquisition frameworks.
- Experience with requirements traceability matrices, capability development documentation, and DoD governance processes is required.
Preferred Qualifications:
- Desirable but not required certifications include Lean Six, PMP, Certified Scrum Product Owner (CSPO), INCOSE Systems Engineering Professional, or CBAP.
Additional Information
Working Conditions
- Off-site/Remote
Working at SOSi
All interested individuals will receive consideration and will not be discriminated against for any reason.
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