Chief of Compliance - Washington, United States - Office of the Chief Financial Officer (OCFO)

Description

Government of the District of Columbia

Office of the Chief Financial Officer (OCFO)

Chief of Compliance & Enforcement

$103, $133,559.00

The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Chief of Compliance & Enforcement. This position is located in the Office of the Chief Financial Officer (OCFO), Office of Lottery and Gaming (OLG), Security, Licensing & Charitable Games Section and reports to the Director of Regulation and Oversight. The incumbent provides supervisory direction in the enforcement of lottery rules and procedures and the execution and enforcement of all licensing requirements and charitable games licensing programs.

Duties include, but are not limited to:

• Managing the investigative work of Lottery Investigators
• Managing and ensuring physical building security as well as systems security resources
• Supervising the licensing of local businesses and local charities
• Maintaining a comprehensive program of inspection of agent locations
• Recommending approval or denial of licenses based on analyses of application/renewal information
• Supervising work management and monitoring procedures to assure that the inventory of applications is processed timely and accurately
• Developing and instituting investigative techniques to combat fraud and theft schemes used by Lottery agents and players
• Performing other duties as assigned

Minimum Qualifications: Five (5) years of progressive experience performing duties and responsibilities such as planning and conducting investigations; providing oversight of security operations; ensuring compliance with applicable laws and regulatory guidelines as it pertains to licensing processes and procedures; and at least one (1) year of supervisory experience or providing guidance to lower-level staff.

For initial review, please submit your resume to or to the Office of the Chief Financial Officer, Office of Human Resources, located at 1101 4th Street, SW, Suite W220, Washington, DC 20024.

To complete an application or for additional details related to this vacancy, please visit and reference announcement number: 24-AD-DCLB-0002

The OCFO offers a competitive salary and benefits package including medical, dental, retirement, and educational assistance.

The Office of the Chief Financial Officer is an EQUAL OPPORTUNITY EMPLOYER