Compliance Auditor
Core
Conduct audits of Minority/Women/Local Business Enterprise (M/WBE/LBE/EBE) certification applicants to ensure eligibility and validity of their applications.
Role type
Compliance Auditor (Government Certification)
Builds
Certification eligibility determinations for government procurement participation
Domain
Public sector / Government contracting / Small business compliance
Required skills
Financial record analysis, Payroll record review, Tax document verification, Contract file analysis, Site visit execution, Client interviewing, Eligibility determination, Data confidentiality, Records management, Customer service
Preferred skills
Community work experience, Knowledge of M/WBE/LBE/EBE programs
Technologies
Client management system, Certification System
Responsibilities
Review and analyze financial, payroll, tax, and contract documents for certification applicants; Conduct site visits and desk audits to evaluate business operations; Make eligibility recommendations based on documentation analysis; Contact clients and vendors to assist with application completion; Draft certification denial and revocation letters; Maintain confidential data and update client management systems; Handle archiving and records keeping tasks; Support inquiries via certification helpline and email.