Senior Investigator and Legal Analyst - San Francisco Ethics Commission (Job Class 1823)

Job Description

The Commission is seeking twoSenior Investigator & Legal Analysts with solid analytical and investigative skills, exceptional judgment, and a demonstrated commitment to accountable government to perform highly complex, sensitive, and detailed investigative analyses and professional-level investigations. As a member of the Enforcement team, the Senior Investigator & Legal Analyst will play a central role developing the Commission’s capacity to identify, investigate, and resolve matters of significant complexity and heightened public harm, including by initiating new matters based on self-generated leads.

This position reports to the Ethics Commission’s Director of Enforcement. As with all positions at the Ethics Commission, the Senior Investigator & Legal Analyst must be willing to forego involvement in all local political activity while a member of the Commission staff.In addition, to support objectivity in the Commission’s enforcement work, this position is among those designated in the Ethics Commission’s Conflict of Interest Code as a position required to file public Statement of Economic Interests (Form 700) to ensure that any possible conflicts of interests between personal financial interests and governmental duties can be detected and avoided.

Important and Essential Duties

Essential duties of the position include but are not limited to the following:

• Evaluate complaints, evidence, law, and policies and apply sound independent judgment to determine matters to be opened as investigations by the Enforcement Division.
• Perform highly complex, sensitive, and detailed investigative and/or legal research and analyses of laws pertaining to alleged violations of ethics, conflicts of interests, campaign finance, lobbying, whistleblower protection, and public disclosure laws to support the effectiveness of the Ethics Commission’s mandate as an independent administrative enforcement agency.
• Conduct complex investigations of alleged violations of ethics, conflicts of interest, campaign finance, lobbying, whistleblower protection, and public disclosure laws.
• Identify and obtain a wide range of information and source documents to elicit factual information and evaluate compliance with laws within the Commission’s jurisdiction, including through investigative research, document requests, the exercise of subpoena power, and witness interviews.
• Analyze and evaluate data and information to identify facts and develop evidence-based conclusions, including about both instances and patterns of non-compliance.
• In coordination with the Enforcement Director develop, negotiate, and present written stipulated settlements for Commission consideration.
• Prepare and present investigative reports, including detailed exhibits to summarize complex data and other relevant information and document findings, and make recommendations to resolve investigative outcomes, including advising the Enforcement Director and Executive Director regarding potential dismissals, warning letters, probable cause, and penalties.
• Perform administrative and management duties as assigned, including regular progress updates and assisting management in program reporting and resource planning.
• Act as an investigative, enforcement and/or legal affairs resource as assigned for other units at the Commission to provide general enforcement context for policy development or matters or policy inquiries.
• Represent Enforcement Division or Ethics Commission with other city departments or others, including Controller’s, City Attorney’s, and District Attorney’s Offices, as assigned.
• Promote knowledge sharing among staff members and assist in cross-training team members on policies, procedures, regulations, systems, operations, and processes related to programs administered.
• Establish and maintain effective working relationships with staff, senior management, representatives of other departments/agencies, officials, contractors, and the public to achieve organizational goals.
• Maintain confidentiality of sensitive and confidential information obtained through the course of completing assignments while working comfortably in an open government environment.
• Supervise and train interns, temporary staff, or other staff on project basis, as assigned.
• Perform other related duties as assigned, including periodic attendance and/or presentation at Commission meetings.

Qualifications

Highly Desirable Qualifications

During the selection process the following desirable qualifications may be used to identify applicants selected to become a job finalist.

• Possession of a Law degree or Master’s degree in Public or Business Administration or a closely related field.
• Prior professional-level investigative experience planning and performing complex research and analyses and developing well-supported findings and recommendations.
• Prior professional experience working on matters involving governmental ethics, campaign finance, lobbying issues or in related areas of government oversight.
• Prior professional experience working in an oversight, regulatory, administrative, or law enforcement agency.
• Demonstrated ability to plan and complete projects of high quality and on time, including effective use of organizational systems to regularly track and report on progress toward established goals and objectives.
• Experience working objectively, efficiently, and effectively under the press of deadlines and in high-visibility, highly-sensitive or highly-politicized settings.

Knowledge, Skills and Abilities

Essential knowledge, skills, and abilities of the position include, but are not limited to the following:

• Knowledge of methods and principles used in complex investigative/legal research and analysis.
• Experience planning and performing complex investigative research and analysis.
• Experience gathering a wide array of source data on complex issues to identify relevant facts and evaluate compliance with applicable laws and policies, including by eliciting factual information through investigative interviews.
• Ability to objectively evaluate testimonial and documentary evidence, and to independently apply a broad knowledge base, strong reasoning skills, and sound judgment.
• Ability to read, understand, and accurately apply provisions of complex laws to facts and discern instances or patterns of non-compliance.
• Orientation to detail and ability to synthesize analyses and to develop findings and recommendations that are supported by strong research.
• Ability to structure and write investigative reports and other documents with appropriate supporting analyses that present clear and concise findings and recommendations.
• Ability to prepare and make clear and concise presentations.
• Strong computer and data analysis skills, including proficiency with Microsoft Office suite (in particular Excel), are required. Familiarity with PowerBI, Tableau, or other statistical/analytics tools is a plus.
• Exceptional written and verbal communication skills.
• Ability to plan, prioritize, exercise initiative, and complete multiple competing projects within established timeframes while also ensuring accurate, high-quality work products.
• Ability to develop and maintain organizational systems to ensure effective tracking and reporting toward program goals and objectives.
• Exceptional interpersonal skills and ability to establish and maintain effective workingrelationships that foster engagement and creative problem-solving as a member of a diverse staff team.
• Ability to work comfortably within an open government environment while also maintaining confidentiality of sensitive and confidential information.
• Ability to work objectively in a politically sensitive environment and a willingness to forego all local political activity.
• Ability to exhibit professionalism and respect in politically sensitive and highly visible contexts.
• Ability to exercise tact, sound independent judgment, and the highest standards of integrity in carrying out duties.

Minimum Qualifications

These minimum qualifications establish the education, training, experience, special skills and/or license(s) which are required for employment in the classification.

1. Possession of a graduate degree (Master's degree or higher) from an accredited college or university and three (3) years of full-time equivalent experience performing professional level analytical work as described in Note A: OR
2. Possession of a graduate degree (Master's degree or higher) from an accredited college or university with major college coursework as described in Note B and two (2) years full-time equivalent experience performing professional level analytical work as described in Note A; OR
3. Possession of a baccalaureate degree from an accredited college or university and four (4) years full-time equivalent experience performing professional level analytical work as described in Note A; OR

Possession of a baccalaureate degree from an accredited college or university with major college coursework as described in Note B and three (3) years full-time equivalent performing professional level analytical work as described in Note A

A. Qualifying professional-level analytical experience must be in one or more of the following functional areas: complex budget analysis, development and administration; complex financial/fiscal analysis and reporting; development of complex contracting systems and administration of competitive bid processes and complex contractual agreements; development and evaluation of complex management/administrative policy; complex grant administration and monitoring; complex program evaluation and planning; complex legislative analysis; complex economic analysis; or other functional areas related to the duties of positions in Class 1823, where the primary focus of the job is complex professional-level analysis for evaluation, recommendation, development and implementation of major programs and functions of department/organization. Analytical experience equivalent to the duties of Class 1822 is considered qualifying.

B. Coursework applicable to a baccalaureate or higher degree in specialized subject matter areas such as public or business administration, management, business law, contract law, public policy, urban studies, economics, statistical analysis, finance, accounting or other fields of study closely related to the essential functions of positions in Class 1823.

Additional Information

To apply for this position, please submit the following documents using the

1. Statement of Interest that details your interest in the position and relevant work experiences, including any related to accountable government or public integrity.
2. Current Resume

Complete applications will be reviewed as they are received and applicants selected to advance to the interview process will be contacted by phone or email.

Please note that due to ongoing COVID-19 public health restrictions all candidate interviews will take place online using remote technology. In addition, the successful candidate should expect to perform their duties working both remotely and onsite consistent with applicable policies. In addition, any City employee may be called in for Disaster Service Work duty or to work on site subject to the City’s and Department’s established Health and Safety protocols. In such instances, employees may be required be on site with 24-hours’ notice.

All your information will be kept confidential according to EEO guidelines.