Compliance Review Attorney

Raven Tek
Dallas, TX
Job Description
Role Overview

The Compliance Review Attorney supports federal compliance, regulatory review, and case evaluation activities for a government customer. This position performs legal and factual analysis of complaints, allegations, inquiries, and supporting documentation to determine appropriate disposition and support program objectives.

What You Will Do

Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency. Conduct legal and factual analysis to identify relevant issues and determine appropriate disposition or next steps.

Why It Might Be a Fit

The Compliance Review Attorney requires strong analytical skills, attention to detail, sound judgment, and the ability to manage multiple assignments in a structured, deadline-driven environment.

Requirements

  • Review complaints, allegations, inquiries, and supporting documentation for completeness and sufficiency.
  • Conduct legal and factual analysis to identify relevant issues and determine appropriate disposition or next steps.
  • Evaluate information for compliance with applicable laws, regulations, policies, and procedural requirements.
  • Perform research and analysis to support case review, investigative, and compliance-related activities.
  • Draft correspondence, memoranda, summaries, reports, and other written work products.
  • Maintain accurate case files, documentation, and supporting records within applicable systems.
  • Analyze large volumes of information and documentation while maintaining accuracy and attention to detail.
  • Communicate with stakeholders to obtain additional information, clarification, or supporting documentation as needed.
  • Support quality assurance efforts to ensure consistency, accuracy, and timeliness of work products.
  • Manage multiple assignments and competing priorities while meeting established deadlines and performance standards.
  • Protect sensitive, confidential, and proprietary information in accordance with applicable policies and procedures.
  • Enter actual time worked, once complete, at the end of the day, or no later than 10:00 a.m. the following workday, and submit timesheets at the end of each pay period.
  • Submit Monthly Status Reports on a regular basis, as required.
  • Monitor RavenTek email on a regular basis, at least 3 times per week, and respond accordingly.
  • Complete required compliance training as assigned.
  • Other duties as assigned.
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