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Company

State of Arizona · 17 hours ago

COMPLIANCE SPECIALIST

Phoenix, AZ

Full-time

Remote

Mid Level

$48K/yr - $51K/yr

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Responsibilities

Performs comprehensive audits of financials, operational and transactional records of brokerages and licensees to verify compliance with the Arizona real estate statutes and rules

Receive and follow process for all types of investigations. Ensure proper procedure is followed when demanding, subpoenaing, or communicating for information or documentation from the respondent

Prepare comprehensive reports and referrals that outline findings of the investigation or audit; provide evidence when an audit or investigation is not found in compliance with the law

Inspect, examine, and analyze, including comprehensive research on complex real estate documents, financial statements, and accounts

Assist walk in traffic for Audits or Investigations as needed; respond to incoming messages, telephone calls, and mail as needed

Flexibility to cross train and assist in any needed role for the department

Conduct interviews in person, video/remote, or by telephone

Other duties as assigned as related to the position

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

ARS Title 32 Chapter 20AAC Title 4 Chapter 28Audit processAccountingGoogle SuiteCase managementTeleworking

Required

Knowledge of ARS Title 32 Chapter 20 and AAC Title 4 Chapter 28

Knowledge of Audit process and accounting

Time Blocking for Case Management

Research, analyzing, and interpretation of state laws and case law as pertaining to case by case basis

Clearly define without bias non compliant areas

Effectively telework and still hit deadlines

Learn and adapt to new technologies

Utilize Google Suite

Possession of and ability to retain a current, valid state-issued driver license appropriate to the assignment

Benefits

Optional employee benefits include short-term disability insurance, deferred compensation plans, and supplemental life insurance

Life insurance and long-term disability insurance

Vacation plus 10 paid holidays per year

Health and dental insurance

Retirement plan

Sick leave

Learn more about the Paid Parental Leave pilot program here. For a complete list of benefits provided by The State of Arizona, please visit our benefits page

Positions in this classification participate in the Arizona State Retirement System (ASRS)