Fiscal Compliance Auditor
Core
Independent auditing and compliance function for cash-handling operations, court facility cashier offices, and inmate wage accounts within the NYC Department of Correction.
Role type
Fiscal Compliance Auditor (Principal Administrative Associate)
Builds
Accurate fiscal records, compliant cash-handling processes, and timely inmate wage payments
Domain
Public sector finance / Criminal justice administration
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Bank reconciliation, audit execution, fiscal reporting, budget monitoring, staff training, regulatory compliance review
Preferred skills
OMNI Card liaison experience, cross-unit coordination
Technologies
OMNI Card system, Departmental bank accounts, PIC wage systems
Responsibilities
Conduct monthly audits of court operations and facility cashier offices; Perform monthly site visits to assess compliance; Review and reconcile Court facilities bank accounts; Manage PIC bank accounts and reconciliation processes; Audit PIC wage accounts and payment processes; Maintain accurate accounting of the PIC wage budget; Manage annual accrual and fiscal year-end closing processes; Conduct staff training based on audit findings