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Legal.io · 1 day ago

Regulatory & Compliance Counsel (Labor Mischarging)

United States

Contract

Remote

Senior Level

$90/hr - $110/hr

5+ years exp

Legal.io is working with a leading aerospace defense company seeking an Ethics and Compliance Counsel with expertise in labor mischarging and government contracts. The role involves providing guidance on compliance matters, conducting audits, and investigating allegations related to mischarging.

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Responsibilities

Provide expert guidance on ethics and compliance matters, focusing on labor mischarging and government contracts

Conduct risk assessments and internal audits to identify potential compliance issues and recommend corrective actions

Collaborate with internal and external stakeholders to ensure compliance with applicable laws and regulations

Investigate allegations of mischarging, such as overcharging, fraudulent timecards, and falsification of pay records by employees or supervisors working on government programs

Liaise with government accounting, government contracts, payroll, and timekeeping functions to identify data necessary for investigations

Document and calculate amounts for potential disgorgement and prepare mandatory disclosure documentation

Qualification

Government contractingLabor mischargingMandatory disclosure processesExcelPowerBiAerospace industry experienceCompliance function experienceAttention to detail

Required

5+ Years of experience

Familiarity with government contracting and experience in investigating government time charging/mischarging

Knowledge of mandatory disclosure processes and attention to detail

This role requires a professional who can hit the ground running, with a strong understanding of labor mischarging in government contracts, and the ability to handle sensitive employment situations

Preferred

Preferred experience includes advanced expertise in Excel and proficiency with PowerBi, PowerQuery, Microsoft CoPilot, and other Microsoft analytics or visualization tools

Preference for candidates with experience in the aerospace or defense industry within an ethics and compliance function

US Citizenship is preferred, and security clearance is a bonus but not required