Compliance Investigator I - Auto Industry Division Job at State of Colorado, Denver, CO

SzhGakNzNG1wcEl2S0p1ZWNrVGUzcVNROXc9PQ==
  • State of Colorado
  • Denver, CO

Job Description

JOB
This position is open only to Colorado state residents.The mission of the Colorado Department of Revenue (CDOR) is to become a trusted partner to every Coloradan to help them navigate the complexities of government so they can thrive. We are driven by our values of service, teamwork, accountability, integrity, and respect. The vision of the department is to empower businesses and individuals through quality customer service, innovation, and collaboration. We celebrate diversity and support an equitable and inclusive culture. We embrace our differences because we believe this brings innovation to our work. For more exciting information about the Department of Revenue, please enjoy this brief video!

EXAMPLE OF DUTIES
Auto Industry DivisionThe Auto Industry Division is responsible for regulating the Motor Vehicle and Powersports Industry with balanced emphasis on Education, Compliance, and Enforcement of applicable laws and regulations. The Division regulates with fundamental fairness by ensuring that three key components are the primary focus: Educate and protect consumers; To treat applicants and licensees fairly, professionally, courteously, and efficiently; To foster an honest and healthy industry within the State of Colorado and to ensure consumer confidence for the manufacture, distribution and sale of all vehicles within the Division's jurisdiction. The unit is charged with ensuring that all licensees comply with Title 44, Article 20, parts 1 & 4 of the Colorado Revised Statutes and the related promulgated rules of the Colorado Motor Vehicle Dealer Board in addition to various federal laws and regulations. This is accomplished by the formulation of effective and efficient licensing procedures, quality background investigations of licensees and/or licensee applicants, and complete and thorough enforcement investigations. When appropriate, this unit can issue licenses, refer licensing decisions to the Motor Vehicle Dealer Board, close investigations or refer investigative results to the Board for administrative decisions and/or the local District Attorney for criminal filings.Job Duties: This position is a remote position of the Auto Industry Division and is responsible for the enforcement of administrative statutes and regulations pertaining to the Auto Industry. This position conducts background investigations on applicants to ensure fitness of licensing, financial and criminal character or background. This position is responsible for gathering facts, obtaining and analyzing financial documentation, business documentation and interviewing applicants. At the conclusion of the investigation, the Compliance Investigator prepares reports detailing the facts gathered during the investigation, and makes a recommendation as to the disposition of the investigative case. They may also prepare Affidavits of Probable Cause for presentation to the Motor Vehicle Dealer Board and testify in Administrative Court proceedings. Additionally, a Compliance Investigator provides education regarding laws and regulations to the licensees in order to facilitate the licensee's compliance with the laws governing their profession.Regulatory Education and EnforcementCompliance investigator plans and conducts investigations involving motor vehicle and/or powersport manufacturers, motor vehicle and/or powersport distributors, motor vehicle and/or powersports dealers, motor vehicle and powersports salespersons, wholesalers and business disposer licenses.Investigations include all alleged violations of local, state and federal statutes, rules and regulations. Compliance investigator applies investigative techniques used to obtain evidence, documents, financial records, statements, etc. and analyzing the documentation to determine the plan for conducting the investigation into the licensing, financial and criminal character or record the applicant. Report WritingCompliance investigator prepares comprehensive detailed investigative reports.Reports address the facts of the case (who, what, where, why and how).Reports also include a financial analysis, witness statements, interviews, and witness lists/contacts.Compliance investigator prepares Affidavits of Probable Cause to be presented to the Motor Vehicle Dealer Board detailing the alleged violations.ProsecutionPosition prepares case files, creates exhibits, and testifies in administrative proceedings before the Motor Vehicle Dealer Board as well as before Administrative Hearing Officers. Position must understand the myriad of applicable laws and regulations in order to effectively regulate the industry and effectuate the mission of the Auto Industry Division.Interact with the Attorney General's Office to prepare testimonial evidence, and provide documentary evidence and exhibits, for use in Administrative Hearings.Education and TrainingCompliance investigator provides training to the regulated community, other governmental agencies, and County Clerks.Additionally, the compliance investigator provides information to the general public on the regulations and laws governing the motor vehicle and powersports industry.

SUPPLEMENTAL INFORMATION
Equity, Diversity, and Inclusion ComplianceThe State of Colorado strives to create a Colorado for All by building and maintaining workplaces that value and respect all Coloradans through a commitment to equal opportunity and hiring based on merit and fitness. The State is resolute in non-discriminatory practices in everything we do, including hiring, employment, and advancement opportunities. The State of Colorado believes that equity, diversity, and inclusion drive our success, and we encourage candidates from all identities, backgrounds, and abilities to apply. The State of Colorado is an equal opportunity employer committed to building inclusive, innovative work environments with employees who reflect our communities and enthusiastically serve them. Therefore, in all aspects of the employment process, we provide employment opportunities to all qualified applicants without regard to race, color, religion, sex, disability, age, sexual orientation, gender identity or expression, pregnancy, medical condition related to pregnancy, creed, ancestry, national origin, marital status, genetic information, or military status (with preference given to military veterans), or any other protected status in accordance with applicable law.The Colorado Department of Revenue is committed to the full inclusion of all qualified individuals. As part of this commitment, our agency will assist individuals who have a disability with any reasonable accommodation requests related to employment, including completing the application process, interviewing, completing any pre-employment testing, participating in the employee selection process, and/or to perform essential job functions where the requested accommodation does not impose an undue hardship. If you have a disability and require reasonable accommodation to ensure you have a positive experience applying or interviewing for this position, please direct your inquiries to our ADAAA inbox, dor_ohr@state.co.us.We are committed to building work environments that are inclusive and reflect our communities and the diverse talents of all people. We strongly encourage candidates from all backgrounds and abilities to apply.If not applying online, submit application to: If you are not able to submit an online application, a paper application is available at this link: PDF State Paper Application(Download PDF reader). Paper applications must be received via email to dor_ohr@state.co.us by the closing date and time of the application period listed on this announcement.Methods of Appointment: Appointment to the vacancy or vacancies represented by this announcement is expected to be from the eligible list created. However, at the discretion of the appointing authority, the position(s) may be filled by another method of appointment for a valid articulated business reason. Step Pay Program: Per the requirements of the Step Pay Program, any former or current State employee must be paid a rate that is equal to or greater than the appropriate step pay rate within their classification's pay range based on completed years in their current class series.

Job Tags

Full time, Work at office, Local area, Remote work

Similar Jobs

Great Clips

Stylist/Barber Job at Great Clips

 ...whether you aspire to become a salon manager, trainer, or join our creative design team Qualifications: Cosmetology and/or Barber License A genuine passion for building meaningful customer connections and delivering exceptional haircuts A commitment to upholding... 

ProperExpression

Marketing Project Manager (Agency | Remote) Job at ProperExpression

 ...Overview Are you an experienced project manager with a strong background in marketing? Do you have 5+ years of experience managing successful projects and a passion for driving marketing initiatives? If so, we want you on our team! We are seeking a dedicated Digital... 

Marriott

Cook II - Hot Banquets Job at Marriott

POSITION SUMMARY The Westin Kansas City at Crown Center is now partnering with the Rouxbe Cooking School to offer culinary associates engaging online training opportunities to help grow their careers. Through Rouxbe's self-paced online platform and culinary training...

SGS Consulting

Indian Linguist III Job at SGS Consulting

Job Responsibilities: Perform linguistic analyses on large datasets. Perform linguistic error analysis of AI model outputs, determining what the most frequent and severe error categories are. Write and revise guidelines for human annotation and other AI projects...

Illinois Valley Clean Team, Inc.

Residential Cleaning Technician Job at Illinois Valley Clean Team, Inc.

 ...We are hiring house cleaning techs asap. Our residential home cleaners are the best! Start NOW.Who normally applies for our...  ...services, retail job seekers, fast food job seekers, cna, home health care workers, restaurant server jobs, commercial cleaners, hotel cleaners...