Senior Compliance & Investigations Officer

New Mexico Department of Justice; Santa Fe (NM); Sur place; USD 50 000 - 70 000; Plein temps

Résumé du poste

The New Mexico Department of Justice is seeking a meticulous investigator to perform final review of architect registration applications and support the Exam Reciprocity Committee.

The role includes investigating complaints under the Architectural Act, preparing reports, coordinating rule changes, and maintaining disciplinary data for the Board and related agencies. A Bachelor's degree and 1 year of relevant experience are required, with up to 5 years substituting education for experience.

Qualifications

• Interpersonal communication skills.
• Independent investigations and internal audits.
• Experience in investigations, regulation, policy, statutory, and compliance.
• Conducting rule and disciplinary hearings.
• Processing and organizing files.
• Creating and maintaining spreadsheets.
• Utilizing Microsoft Office Programs.
• Able to multitask.

Responsabilités

• Investigate complaints filed with the Board alleging violations of the Architectural Act.
• Complete investigations including fact finding, documentation and interviews.
• Review applications and investigate candidates for registration/licensure monthly.
• Work with Enforcement Subcommittee to resolve cases prior to notices.
• Create and maintain internal reports and update disciplinary databases.
• Audit registrants for continuing education compliance after renewals.
• Prepare rule changes and coordinate with the Rules and Regulations Committee.

Connaissances

Interpersonal communication

Investigations

Regulation & policy

Disciplinary hearings

File organization

Spreadsheets

Microsoft Office

Multitasking

Formation

Bachelor's degree

Outils

Microsoft Office

Description du poste

The New Mexico Department of Justice is seeking a meticulous investigator to perform final review of architect registration applications and support the Exam Reciprocity Committee.

The role includes investigating complaints under the Architectural Act, preparing reports, coordinating rule changes, and maintaining disciplinary data for the Board and related agencies. A Bachelor's degree and 1 year of relevant experience are required, with up to 5 years substituting education for experience.