ProSidian Consulting seeks a FOIA Subject Matter Expert to support and participate in a project supporting government agency focusing on Financial Crimes. The FOIA Subject Matter Expert plays an integral role by effectively participating in day to day operations and by offering quality service and excellence in the administration provided for the government agency focusing on Financial Crimes.
Project Location: Project Location: CONUS with specific emphasis on Consulting & Strategic Resourcing in Vienna, VA
The selected candidate should either hold or be able to attain a Secret Clearance WHICH WOULD BE FACILITATED BY ProSidian consulting
The duties of this position include performing a broad range of advance skills and expertise in the Federal sector: responsibilities may include but are not limited to: an intimate understanding of the regulations surrounding FOIA and the ability to assist in validating requests made.
This Office (government agency focusing on Financial Crimes) is responsible for the development and implementation of policies and procedures related to the Financial Services Management of the Department. The Financial Services Management (FSM) is responsible for providing leadership, guidance and expertise in all areas related to management of the Department's Financial Services, including analyzing information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Job duties are as follows:
Assist the FinCEN FOIA personnel in the processing of FOIA requests under the provisions of the
Freedom of Information Act (5 USC 552), the Privacy Act (5 USA 522a), and other laws and
Regulations that impact records management, including the Ethics and Government Act of 1987 (2
USC 701), and Presidential Records Act (44 USC 2201), the Federal Records Management Act (44
USC 2901), and the President’s Executive Order 12958 on Classification and Declassification, the
Government Performance and Results Act (GPRA). Help assess the validity of requests.
• Professional Degree in Law
• Minimum of Seven (7) years’ experience in law and regulatory compliance
• Understanding and familiarity with industry best practices
• Ability to manage multiple projects, balancing priorities and demands from the client
• Ability to define programs, collect data, establish facts, and draw valid conclusions
• Excellent organizational skills and demonstrated ability to juggle multiple priorities
• Excellent oral and written presentation and communication skills
• Strong analytical and research skills
• Experience with Microsoft Office Suite
CORE COMPETENCIES
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OTHER REQUIREMENTS
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BENEFITS AND HIGHLIGHTS
At ProSidian, we invest in our employees to help them stay healthy and achieve work-life balance. Our full time team members receive a comprehensive benefits package that includes Competitive Compensation, Group Health Insurance Health Benefits, 401(k) Retirement Savings Plan Contributions, Vacation and Paid Time off (PTO) Benefits, Pre-Tax Payment Programs, Purchasing Discounts & Savings Plans, a ProSidian Employee & Contractor Referral Bonus Program, Performance Incentives, etc. Our comprehensive benefits package includes a medical, dental and vision plan. Our growing list of benefits currently include the following for internships:
ADDITIONAL INFORMATION -
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Open job postingAbout the company
ProSidian is a Management And Operations Consulting Services firm that focuses on providing value to clients through tailored solutions based on industry-leading practices. ProSidian provides enterprise services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness | Engineering | Environmental | Sustainability | Human Capital. We help forward-thinking clients solve problems and improve operations. Launched by Management Consultants, our multidisciplinary teams bring together the talents of global professionals to complete a wide range of engagements for public and private, defense and civilian government, and non-profit organizations.  Our solution-centric services are deployed across the enterprise, target drivers of economic profit (growth, margin, and efficiency), and are aligned at the intersections of assets, processes, policies, and people delivering value.