Data Compliance Manager

Established in 2004, Culmen International is committed to enhancing international security, strengthening homeland defense, optimizing government operations and providing humanitarian assistance around the world.  We provide technical and management expertise, develop innovative technology solutions, and deliver youth care services, logistics, training and language services worldwide.  With experience in over 140 countries, Culmen supports our clients to accomplish critical missions in challenging environments.

Culmen International is seeking a Data Compliance Manager to support an upcoming Health and Human Services Office of Refugee Resettlement (ORR) mission.  This position is responsible for ensuring the company's policies and procedures comply with regulatory and ethical standards. They perform regular audits, implement company policies, and design control systems.

• Develop and implement company policies and regulations.
• Oversee all business operations relating to compliance including policies, investments, and procedures.
• Collaborate with HR and program management to monitor enforcement of standards and regulations.
• Design and monitor control systems to deal with violations of legal rules and internal policies.
• Regularly assess the efficiency of control systems and recommend effective improvements.
• Assess the company’s future ventures to identify possible compliance risks.
• Review and evaluate company procedures and reports to identify hidden risks or common issues.
• Coordinate with different department managers to review all departmental compliance policies.
• Perform periodic audits on company procedures and processes.
• Lead employee training sessions on legal and compliance issues.

• Fluent in Spanish