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State of Missouri · 1 day ago

Regulatory Auditor (Investigations) - Board of Accountancy

Jefferson City, MO

Full-time

Onsite

Entry Level

$51K/yr - $51K/yr

1+ years exp

The State of Missouri is seeking a Regulatory Auditor (Investigations) to join the Division of Professional Registration at the State Board of Accountancy. This role involves conducting complaint investigations, preparing reports, evaluating compliance with regulations, and providing oversight for compliance programs.

AgricultureGovernmentInformation Technology

Responsibilities

Review and analyze public and board complaints and referrals from agencies and review for compliance with state and federal law as well as national standards

Conduct complaint investigations and prepare investigative reports

Conduct routine examinations for education compliance

Collect, analyze and evaluate evidence for use in legal actions and preparing detailed reports of findings

Coordinate and monitor compliance program and provide case management for individual/entity compliance matters

Provide oversight and management of compliance activities and provide necessary reporting within the organization

Testify in court and hearings concerning findings of compliance examinations and complaint investigations

Coordinate communication with legal counsel and management regarding complaint and compliance matters

Communicate with other state and federal regulatory entities

Qualification

AccountingAuditingInvestigative ReportingCompliance ManagementMicrosoft ExcelAdobe Acrobat ProCustomer ServiceCommunicationAttention to Detail

Required

Graduation from an accredited four-year college or university with specialization in finance, accounting, auditing, risk management, business management or closely related areas, including a preferred minimum of six-semester hours in accounting

Up to one year of professional experience in accounting, finance, auditing or insurance

Knowledge of computer applications such as Adobe Acrobat Pro, Microsoft Word, Outlook and Excel