REVENUE REGULATORY OFFICER - 07222026-79498

Overview

Under general supervision, is responsible for conducting inspections and investigations of retailers, wholesalers, distributors, and individuals to ensure compliance and determine unlawful trade practices of tobacco, nicotine vapor products, hemp-derived cannabinoid products, beer, and motor fuel products sold and/or used in Tennessee; and performs related work as required.

Qualifications

• Education and Experience: Graduation from an accredited college or university with a bachelor's degree and qualifying experience equivalent to one year of full-time work in one or a combination of the following: 1) professional or paraprofessional level investigative experience dealing with tax compliance, 2) professional experience involving financial accounting or auditing, 3) criminal investigations, or 4) experience dealing with the inspection of establishments which deal with alcohol, tobacco, gas or similar products.
• Substitution of Education for Experience: Experience in one or a combination of the following areas may be substituted for the required education on a year-for-year basis to a maximum of four years: 1) professional or paraprofessional level investigative experience dealing with tax compliance, 2) professional experience involving financial accounting or auditing, 3) criminal investigations, or 4) experience dealing with the inspection of establishments which deal with alcohol, tobacco, gas or similar products.
• Substitution of Experience for Education: Additional graduate course work in one or a combination of the following may be substituted for the required experience on a year-for-year basis, to a maximum of one year: (1) accounting; (2) business administration; (3) criminal justice; (4) criminology, or (5) finance (e.g., 36 graduate quarter hours in accounting may substitute for one year of required experience).
• One year of experience as a Tax Compliance Technician in the Department of Revenue with the State of Tennessee.

Necessary Special Qualifications

• Agrees to release all records involving their criminal history to the appointing authority.
• Has no conviction for a felony or has been discharged under any other than honorable conditions from any branch of the United States armed forces.
• Possesses a valid motor vehicle operator's license at the time of appointment.
• Upon appointment, may be required to successfully complete training to take dyed fuel samples.

Competencies (KSA's)

• Communicates Effectively
• Customer Focus
• Drives Results
• Instills Trust
• Manages Complexity

Knowledge

• Clerical
• Customer and Personal Service
• English Language
• Law and Government
• Public Safety and Security

Skills

• Active Learning and Listening
• Critical Thinking
• Multilimb Strength
• Reading Comprehension
• Spatial Relations
• Time Management
• Writing

Abilities

• Deductive Reasoning
• Inductive Reasoning
• Problem Sensitivity
• Speech Clarity
• Speech Recognition
• Written Comprehension

Tools & Equipment

• Computer/laptop
• Cell phone
• Other standard office equipment
• Motor Vehicle Roadside safety and other regulatory equipment

Other Standard Office Equipment

• Motor Vehicle

Required Licenses/Certifications

• Valid driver's license

Driver Qualifications

• For the past five years, the candidate's driver record must not have a record of the following violations: driving under the influence (DUI), reckless driving, license suspension for moving violations, more than 4 moving violations.