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Performs securities compliance work including examination of financial institutions and enforcement of securities laws.
Official OPM qualification standards for GS-1831
⚠️ SEC EXCLUSIVE SERIES: This series is retained for the sole use of the Securities and Exchange Commission.
Education:
Option 1 - Undergraduate:
Option 2 - Graduate:
Experience:
GS-5 (General Experience): Background demonstrating knowledge and skill in financial/operational information analysis related to business practices. Must show ability to:
Above GS-5 (Specialized Experience): Thorough knowledge of accounting, auditing, examining, or investigating principles with experience in:
Qualifying Positions Include:
Associated Group Standard: Use the Group Coverage Qualification Standard for Administrative and Management Positions alongside these Individual Occupational Requirements.
Knowledge of SEC regulations and securities laws.
Skill in analyzing financial statements and transactions.
Ability to conduct compliance examinations.
Skill in identifying securities fraud and violations.
Ability to prepare examination reports.
Skill in investigating potential violations.
Ability to explain regulatory requirements.
Skill in reviewing complex financial records.
💡 Use these phrases to help ATS systems find your qualifications.
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