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Compliance and Reporting Specialist

Job Description

Under the supervision of the Supervisor of Investigations and Director, with some latitude for independent judgment and decision making, the selected candidate will perform the following assignments:

1. Prepare analysis, calculations, and audits of contractor automated or hardcopy documentation submissions of payroll and associated records.
2. Review procurement documentation (bid documents, scopes of work, general conditions, etc.) to assist Director in determining prevailing wage applicability, appropriate classifications and
evaluating contract compliance.
3. Conduct site visits to Housing Authority developments to monitor contractor compliance and coordinate with monitoring team as needed.
4. Work with the Director in the enforcement of NYCHA’s Project Labor Agreement.
5. Coordinate with monitoring team in responding to calls through the Prevailing Wage Toll-Free Number and emails received through the OPWL’s prevailing wage email.
6. Assist in the preparation of the HUD Semi-Annual Report and other reports to HUD as needed.
7. Coordinate training relating to prevailing wage enforcement and monitoring.
8. Assist in the development and implementation of regulatory and contractual requirements, including updating forms to conform with associated regulations and processes.
9. Monitor contractor compliance with the Executive Order 11246 Equal Employment Opportunity provisions of contracts.
10. Prepare and maintain departmental records, reports, and statistics.
11. Review NYCHA’s contractor automated payroll system eComply to monitor compliance and require corrective action.

12. Assist administering departments with compliance issues and recommend investigations where warranted.
13. Provide technical assistance to bring contractors into compliance.
14. Perform related duties, as assigned.

Additional Information
1. Due to the existence of a civil service list, candidates must have permanent civil service status in the title of Fraud Investigator to be considered.
2. INTERAGENCY TRANSFERS INTO NYCHA OF THOSE PERMANENT IN TITLE ARE NOT PERMITTED IN THE FACE OF AN ACTIVE AND VIABLE NYCHA PROMOTION LIST OR
PREFERRED IS FOR THE SAME TITLE.
3. NYCHA employees applying for transfer, promotional, title or level change opportunities must have served a period of one year at current location and in current title and level (if applicable).

NOTE: This position is open to qualified persons with a disability who are eligible for the 55-a Program. Please indicate in your cover letter that you would like to be considered for the position under the 55-a Program. For detailed information regarding the 55-a Program, click on the link below:
https://bit.ly/55aProgram

Please read this posting carefully to make certain you meet the minimum qualification requirements before applying to this position.

Qualifications

1. A four-year high school diploma or its educational equivalent and three years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following:
a . performing investigations involving criminal and/or fraudulent activities; or
b. evaluating credit histories; or
c. searching for assets; and/or
d. researching, compiling and/or locating evidence or information in order to build a case or uncover activities of a criminal, corrupt, unlawful or unethical nature involving public or private funds; or
2. An associate degree or 60 semester credits from an accredited college or university, including or supplemented by 12 semester credits from an accredited college or university in criminal justice, forensic auditing, forensic science, police science, criminology, criminal justice administration and planning, and/or law or a related field and one year of satisfactory, full-time experience as an investigator as described in “1” above; or
3. A baccalaureate degree from an accredited college or university; or
4. Education and/or experience equivalent to “1”, “2” or “3” above. Undergraduate college credit can be substituted for experience on the basis of 10 semester credits from an accredited college or university, for three months of full-time experience. However, all candidates must have at least a four-year high school diploma or its educational equivalent.

Clerical experience in an organization which investigates criminal or fraudulent activities is not acceptable.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Average salary estimate

$70000 / YEARLY (est.)
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$60000K
$80000K

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What You Should Know About Compliance and Reporting Specialist, City of New York

Are you ready to dive into a fulfilling career as a Compliance and Reporting Specialist with the New York City Housing Authority (NYCHA)? In this dynamic role, you'll be right at the heart of ensuring that contracts are in full compliance while keeping an eye on the finer details. Your day will often start by analyzing and auditing contractor documentation – be it automated submissions or good old hardcopy records. You’ll help review procurement documents to support the Director in validating prevailing wage applicability and determining appropriate classifications. But that’s not all! Your inquisitive mind will take you on site visits to monitor contractor compliance, ensuring everything is running smoothly within various Housing Authority developments. You'll work closely with the Director to enforce key agreements, respond to inquiries on prevailing wages, and even assist in preparing crucial reports for HUD. Your expertise will be vital in training others on prevailing wage enforcement, keeping everyone informed and compliant. If you're passionate about adhering to regulatory standards and assisting others in navigating compliance challenges, this position is ideal for you. With your qualifications, you’ll contribute meaningfully to NYCHA’s mission while enjoying a supportive workplace that values diversity and inclusion. Get ready to make a difference in the community while advancing your career in the exciting world of compliance and reporting!

Frequently Asked Questions (FAQs) for Compliance and Reporting Specialist Role at City of New York
What are the main responsibilities of a Compliance and Reporting Specialist at NYCHA?

The Compliance and Reporting Specialist at NYCHA is pivotal in ensuring contractor adherence to compliance standards. This includes analyzing payroll documentation, reviewing procurement documents to evaluate contract compliance, conducting site visits, and coordinating training related to prevailing wage enforcement. Essentially, you’ll be involved in various compliance-related tasks that uphold the integrity of contracts and ensure that NYCHA meets all regulatory requirements.

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What qualifications are needed to become a Compliance and Reporting Specialist at NYCHA?

To qualify for the role of Compliance and Reporting Specialist at NYCHA, candidates must have a high school diploma along with three years of relevant experience. Alternatively, an associate degree coupled with investigative experience or a bachelor's degree is also acceptable. Candidates should have experience in investigating criminal or fraudulent activities, evaluating credit histories, or conducting thorough research to uncover unethical behavior. This diverse range of qualifications ensures you’re equipped to handle the rigors of this position.

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What does a typical day look like for a Compliance and Reporting Specialist at NYCHA?

A typical day for a Compliance and Reporting Specialist at NYCHA blends analytical work with real-world inspections. You might start with audits of payroll records and then review procurement documentation. Site visits to housing developments are common, where you monitor contractor compliance firsthand. Your day may also involve responding to inquiries about prevailing wage laws and preparing reports for HUD. The balance of desk work with fieldwork ensures you stay engaged and connected with the community.

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What skills are important for a Compliance and Reporting Specialist at NYCHA?

Key skills for a Compliance and Reporting Specialist include analytical thinking, attention to detail, and strong communication abilities. Proficiency in evaluating complex documents and recognizing compliance issues is critical. Additionally, having a deep understanding of procurement regulations and prevailing wage laws will greatly benefit you in this role. Adaptability and the ability to work well in a team will also enhance your effectiveness in supporting NYCHA’s mission.

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Are there opportunities for growth within the Compliance and Reporting Specialist role at NYCHA?

Yes, the Compliance and Reporting Specialist position at NYCHA provides several opportunities for professional growth. As you gain experience and demonstrate your abilities, there are pathways to advance into higher-level compliance or managerial roles. Moreover, NYCHA supports continuous learning and training, which can help you acquire new skills and knowledge, further enhancing your career trajectory in the compliance field.

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Common Interview Questions for Compliance and Reporting Specialist
How do you prioritize compliance tasks as a Compliance and Reporting Specialist?

In prioritizing compliance tasks, I first assess deadlines and the severity of compliance issues. I categorize tasks based on urgency and impact on contractor performance. Establishing clear communication with my supervisor and team helps ensure that everyone is aligned on priorities and that critical tasks receive timely attention.

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Describe a situation where you identified a compliance issue.

In a previous role, I encountered a situation where contractor payroll documents contained discrepancies. I conducted a thorough audit and uncovered several instances of non-compliance with prevailing wage laws. I communicated my findings to the supervisor, ensuring corrective measures were taken, and facilitated training for the contractor on best practices to prevent future occurrences.

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What strategies would you use to enforce regulatory compliance?

To enforce regulatory compliance, I would implement a proactive approach, starting with regular audits and assessments. Creating a compliance checklist can help track required documents and deadlines. Additionally, fostering an open line of communication with contractors regarding regulations ensures they understand their responsibilities, making compliance a collaborative effort.

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How do you handle conflicting priorities in a compliance-focused role?

To handle conflicting priorities, I utilize time management techniques such as creating a priority list and utilizing project management tools. I communicate effectively with my team to understand the context of each task, ensuring that the most mission-critical issues are addressed first while still maintaining momentum on less urgent tasks.

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Can you explain your experience with analyzing payroll documentation?

I have extensive experience with payroll documentation analysis. In my previous role, I regularly reviewed contractor payroll submissions to ensure compliance with regulations. This involved validating calculations, verifying classifications, and identifying any discrepancies. Saying in close collaboration with account teams helped streamline the review process.

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How would you approach training contractors on compliance issues?

When training contractors on compliance issues, I would create a structured, engaging training program that includes hands-on examples, clear explanations of relevant laws, and opportunities for dialogue. I believe using real-life case studies enhances understanding. Providing accessible resources for reference after training can also aid in ensuring compliance.

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What computer software or tools do you find valuable in maintaining compliance standards?

I find project management tools, compliance tracking software, and document management systems invaluable for maintaining compliance standards. These tools allow for better organization, tracking of tasks, and increased collaboration among team members. Additionally, familiarity with spreadsheets enhances data analysis capabilities, which is crucial in compliance roles.

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How do you stay updated with changes in compliance regulations?

I make it a priority to stay informed about compliance regulations by subscribing to relevant newsletters and joining professional organizations within the compliance field. Attending workshops and training seminars also keeps my knowledge current. I set aside time to read industry publications regularly to ensure I am aware of any significant changes.

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Describe your experience working with government agencies.

I have worked closely with government agencies in my previous roles, particularly in compliance auditing and report preparation. This experience has given me a deep understanding of regulatory expectations and the importance of accuracy in submissions. Collaborating with these agencies has honed my communication skills and taught me how to navigate complex regulatory environments effectively.

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What motivates you to work as a Compliance and Reporting Specialist?

I am motivated by the opportunity to uphold integrity within the industry and make tangible impacts through my work. Knowing that my efforts contribute to better compliance standards, protect public funds, and foster ethical practices in contracting is very fulfilling. The dynamic environment of compliance ensures that there's always a new challenge to overcome, which keeps me engaged and passionate about my role.

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Our Mission To work to eliminate ageism and ensure the dignity and quality-of-life of New York City’s diverse older adults, and for the support of their caregivers through service, advocacy, and education. Strategic Goals To foster independence...

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EMPLOYMENT TYPE
Full-time, on-site
DATE POSTED
January 13, 2025

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