Compliance Officer
Current▪ Gain full understanding of NJ Labor Laws and compliance metrics and ensure entities adhere to rules and regulations▪ Investigate alleged non-compliance, fraud or misrepresentation of over 60 organizations by conducting and project managing field surveillance, conduct interviews of persons with knowledge of alleged non compliance and every aspect of the investigative process▪ Collaborate with Economic Development Authority (EDA) and cross organization to ensure adherence to registration compliance and small business lease grants▪ Conduct interviews with key stakeholders who may have knowledge relevant to ongoing investigations conducted where violations of the law are suspected or alleged▪ Collect relevant evidence and build a legal business case and communicates with entities being investigated on every aspect of the investigation▪ Prepare and draft investigative reports such as, discrepancy report, surveillance reports and final investigative reports of misrepresentation of compliance occurred▪ Present to leadership and legal entities all the information gathered for the organization and make recommendations regarding fines and judgements ▪ Keep detailed records of all communications and progress of investigation to ensure all internal DOJ stakeholders are informed and information is transparent