PERSEC - Financial Disclosure

3 weeks ago


Springfield, United States Parsons Company Full time

The Contractor shall provide support to annual reviews of financial disclosure submissions.

Basic Qualifications:

  • Active Top Secret SCI security clearance.
  • 7 - 10 years of experience.
  • Bachelors degree or equivalent experience within related field.
  • Certified Financial Examiner (CFE) and Anti-Money Laundering (AML) Certification or obtainable within a year.

Responsibilities include, but are not limited too:

  • Prepare all applicable filer notifications regarding SFDP to ensure it is provided to the NGA filer at the intervals specified by the program plan.
  • Investigate and process Financial Disclosure and Continuous Evaluation (CE) cases in the timeframes designated by the SFDP Team Lead for that filing season.
  • Accurately assess financial anomalies and unexplained affluence and developed derogatory information for security concerns in accordance with Federal Investigative Standards (FIS) and Security Executive Agent Directive (SEAD) guidance.
  • Conduct an audit at the end of each filing season of at least five percent of cases filed, to ensure consistent processing of SFDP cases.
  • Prepare monthly reports on the status of performance metrics, due to the Division Chief on the third working day of each month.
  • Prepare annual reports summarizing the findings and lessons learned related to anomalies uncovered, percent compliance, actions taken for non-compliance, and trends in customer feedback.
  • Leveraging lessons learned, propose process improvements to the Division Chief.
  • Applying the Risk Management Framework to provide a process to integrate security and risk management activities into the Financial Disclosure development life cycle.
  • Applying the risk-based approach to security control selection and specification consideration effectiveness, efficiency, and constraints due to applicable laws, directives, executive orders, polices, standards, or regulations.
  • Clear and concise writing skills and positive, engaging communication skills.


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