Auditor (FINANCIAL COMPLIANCE AUDITOR I) Compliance Division jobs in United States
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State of Maryland · 4 months ago

Auditor (FINANCIAL COMPLIANCE AUDITOR I) Compliance Division

The State of Maryland's Compliance Division is seeking a Financial Compliance Auditor to join their Business Tax Audit and Individual Tax Audit teams. The primary responsibilities include auditing business entities and individual tax filings for compliance with Maryland's revenue laws and identifying unpaid taxes or fees. The role offers flexible work schedules and training to perform audits independently.

Government Administration

Responsibilities

The main purpose of this position is to audit business entities for compliance with the State of Maryland’s revenue laws and regulations administered and enforced by the Comptroller of Maryland, and to identify and assess unpaid taxes or fees that may be owed
Audits will be conducted on-site and at times remotely as well as in-state or out-of-state as appropriate
The auditor will be provided with on-the-job training and is ultimately expected to perform audits independently
The main purpose of this position is to perform complex income tax audits of individual and pass-through entity tax filings
This work involves auditing the federal income tax returns of individuals and pass-through entities to determine whether amounts reported are accurately stated and carried to the corresponding Maryland tax returns appropriately and in accordance with applicable state and federal tax laws and regulations
Certain audits may involve identifying and verifying various sources of digital income comprised of cryptocurrencies and other crypto assets by using specialized software, artificial intelligence (AI) tools, and open source data

Qualification

Financial compliance auditsTax auditingAccounting principlesCPA certificationTax laws familiarityAuditing standards familiarityAccounting methods knowledgeMicrosoft OfficeRevenue Premier EnterpriseSMART softwareCAMS softwareInterpersonal skillsCommunication skills

Required

A Bachelor's degree in Accounting from an accredited college or university or a Bachelor's degree from an accredited college or university with 30 credit hours in Accounting and related courses, including or supplemented by 3 credit hours in auditing
One year of experience performing financial and compliance audits of a State agency, grantee, business or other entity
Applicants who had met the requirements for admission to the CPA examination prior to July 1, 1974 will be considered to have met the educational requirement
Candidates may substitute the possession of a certificate as a Certified Public Accountant or Certified Internal Auditor or a Master's degree in accounting from an accredited college or university for one year of the required experience
Applicants may substitute one year of professional accounting experience for the required experience
Candidates may substitute U.S. Armed Forces military service experience as a commissioned officer in Internal Review classifications or Auditing specialty codes in the Financial or Auditing fields of work on a year-for-year basis for the required experience
For education obtained outside of the U.S., you will be required to provide proof of the equivalent American education as determined by a foreign credential evaluation service

Preferred

Professional experience performing tax audits for a state or federal department of revenue
Professional experience preparing income or business tax returns
Professional experience performing financial compliance audits
Familiarity with state and federal tax laws, rules, and regulations
Familiarity with generally accepted auditing standards
Familiarity with generally accepted accounting principles
Certification as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Management Accountant (CMA), or Certified Government Auditing Professional (CGAP)
Knowledge of accounting and auditing methods and systems and legal, business, and accounting terminology
Strong interpersonal and communication skills, both written and verbal
Familiarity with Revenue Premier Enterprise, SMART, or CAMS software applications
Experience using Microsoft Office applications such as Word, Excel, Outlook, and Teams

Benefits

STATE OF MARYLAND BENEFITS

Company

State of Maryland

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Maryland is on the path to becoming the best state in the nation.

Funding

Current Stage
Late Stage

Leadership Team

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Michael Piercy
Senior Advisor for Program Innovation to the Chief Technology Officer State of Maryland, MDTHINK
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Michele Thomas
Chief Technology Officer, State of Maryland
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