Lead Compliance Analyst
1 week ago
Position Overview
The Texas Department of Motor Vehicles (TxDMV) is seeking a dedicated professional to fill the role of Lead Compliance Specialist. This position plays a crucial role in ensuring adherence to motor vehicle laws and regulations across various locations in Texas.
Key Responsibilities
- Oversee and enhance compliance programs within the Compliance Services Section.
- Conduct thorough compliance analyses and reviews at motor vehicle dealer and county tax office locations.
- Provide training and mentorship to compliance specialists, fostering a culture of continuous improvement.
- Collaborate with management to develop and implement policies and procedures that align with regulatory requirements.
- Analyze transaction data to identify compliance issues and recommend corrective actions.
- Maintain detailed logs and reports of compliance activities and training sessions.
- Serve as a liaison between internal and external stakeholders, offering guidance during compliance investigations.
- Travel approximately 50% of the time to conduct on-site reviews and training sessions.
Qualifications
Education
- A Bachelor's degree in business, public administration, finance, or a related field is required.
- Professional certifications such as CPA or CFE are preferred for candidates with a liberal arts background.
Experience
- A minimum of five years in compliance analysis, legal analysis, or related fields is essential.
- At least two years of experience in conducting compliance reviews or investigations specific to motor vehicle operations is required.
Skills
- Proficiency in Microsoft Office Suite, including Word, Excel, and PowerPoint.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
Benefits
The Texas Department of Motor Vehicles offers a comprehensive benefits package, including retirement plans, health insurance, paid leave, and tuition assistance.
Equal Opportunity Employer
TxDMV is committed to creating a diverse environment and is proud to be an equal opportunity employer. We encourage applications from all qualified individuals.
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