Compliance Specialist
Core
Manage applicant background checks, hiring eligibility determinations, and personnel transactions to ensure compliance with regulatory and agency standards for child welfare services.
Role type
Senior IC compliance specialist (civil service)
Builds
Hiring eligibility determinations and personnel action requests for child welfare and juvenile justice services
Domain
Public sector / Child welfare / Civil service administration
Deliverable
client delivery
Required skills
Background check processing, personnel transaction analysis, database utilization, eligibility assessment, documentation review
Preferred skills
Recruitment event support, investigative note preparation
Technologies
NYCAPS, Justice Center CBC system, PMS, Unified Court, CHRMS, OCFS SCR online database
Responsibilities
Review job postings for minimum qualification requirements; conduct background checks including State Central Registry and criminal history; verify education, employment, and character qualifications; process personnel transactions and payroll data; attend hiring pools and recruitment events.
Seniority
Senior, hands-on IC
