Regulatory Compliance Officer I

JOB TABC Serves_ Border Importation Operations.
mp4A Regulatory Compliance Officer I (RCO I) is responsible for ensuring compliance with state liquor laws and cigarette tax laws as applied to the importation of alcoholic beverages or cigarettes by persons for personal consumption.
Performs entry-level tax enforcement, licensing, and compliance work.
Work involves the assessment and collection of the liquor and cigarette taxes on personal importations of alcoholic beverages and cigarettes by persons.
Work involves the disallowance of alcoholic beverages imported which are in excess of State law, observing and interdicting all illicit alcoholic beverages which are being imported, and identifying all persons who are 21 or younger (minors) attempting to import alcoholic beverages or cigarettes or any intoxicated person who may be attempting to import an alcoholic beverage.
Works under close supervision, with minimal latitude for the use of initiative and independent judgment.
EXAMPLE OF DUTIES (70%) Collects direct, indirect state taxes, such as franchise taxes, sales and use taxes, alcoholic beverage taxes, and cigarette taxes.
Ensures compliance with the Texas Alcoholic Beverage Code and Texas Tax General Annotated Code pertaining to importation of alcoholic beverages and cigarettes for personal use.
Ensures petty cash fund is counted and balanced with $100.
00 before every work shift.
Logs on to the Alcohol Industry Management System (AIMS) with the employee’s user identifier, ensuring that the proper work location is entered into the system.
Ensures the Point-of-Sale system is properly functioning and connected to the local Wi-Fi or to cellular data.
Ensures the printer is functional, has paper and is electronically connected to the Point-of-Sale system.
Ensures the credit card reader is properly charged and electronically connected to the Point-of-Sale system.
Spends considerable time outside of the work booth observing and monitoring vehicular and pedestrian traffic to locate persons importing alcoholic beverages and cigarettes.
Communicates with all customers in a professional and courteous manner and answers all questions asked of the RCO.
Performs taxation of all alcoholic beverages/cigarettes imported using the agencies Point-of-Sale electronic system and issues a receipt of sale on each transaction of alcoholic beverage containers and/or cigarette packs as required by procedures.
Complies with all Ports of Entry procedures related to cash and credit card transactions, asking all customers if they would like to pay by credit card.
Ensures the correct cash is collected and change issued to the customer, and all credit card transactions have processed correctly.
At the end of the shift, the RCO counts and verifies the petty cash fund.
Counts and verifies their daily deposit, enters the data into the POS cash register and closes the cash register.
Puts the US currency in the deposit envelope and places the deposit envelope into the safe.
Ensures the work booth is properly secured when they leave.
(20%) Confiscates, disallows, and destroys alcoholic beverages and cigarettes according to the law and agency policies and procedures.
Observes for and disallows alcoholic beverages more than the legal amounts, imported illicit products, and identifies minors attempting to import alcohol or intoxicated persons attempting to import.
Completes and maintains electronic records in the Alcohol Industry Management System (AIMS) related to the disallowance.
Completes all electronic transactions, forms, reports, in a timely manner and as required by policies and procedures.
(10%) Performs other related duties as assigned and responsible for the use, control, and storage of all State of Texas equipment issued to the employee.
Provides exemplary customer service to each customer.
SUPPLEMENTAL INFORMATION Long periods of standing, and or walking inside and outside of work area.
Includes bending, reaching, and lifting/carrying a minimum of 30 pounds occasionally.
Standing or walking on concrete surfaces, stepping up and down from curbs.
Working in confined office space.
Working during adverse weather conditions, which include heat, cold, windy, and rain conditions.
Working in environmental conditions which may include dusty conditions, exhaust from gasoline and diesel combustion engine emissions and other environmental situations out of TABC’s control.
Ability to work shift work.
Includes day shifts, evening shifts, and midnight shifts.
Work involves working weekends and holidays.
Work assignments are made using a weekly/monthly schedule.
MILITARY OCCUPATIONAL SPECIALIST (MOS) CODE: Veterans, Reservists or Guardsmen with an MOS or additional duties pertaining to the minimum experience requirements may meet the minimum qualifications for this position and are highly encouraged to apply: For more information see the Texas State Auditor’s Military Crosswalk athttps://hr.
sao.
texas.
gov/CompensationSystem/JobDescriptions Supplemental InformationThe Texas Alcoholic Beverage Commission reserves the right to adjust compensation based upon legislative mandates in regard to TABC's and/or an employee's contribution to the Employees Retirement System.
In compliance with Senate Bill 321, agencies that hire a person who has retired from the Employees Retirement System (ERS) or the Law Enforcement and Custodial Officers Supplemental Fund (LECOS) on or after September 1, 2009, are required to remit a surcharge each month the return-to-work retiree is employed.
Candidates meeting these requirements will be offered a lower base salary to cover the surcharge.
The Commission will conduct a criminal history and driver record check with the Texas Department of Public Safety in accordance with applicable standards on all finalists for this position.
More than one position may be filled from this posting.
Applicants should clearly describe on their applications how they meet the minimum qualifications for the position.
Qualifications may be verified through testing.
Resumes will not be accepted in lieu of the completed application.
Incomplete applications may not be considered.
The Immigration Reform and Control Act of 1986 requires all new employees to present proof of eligibility to work in the United States within three (3) days of being hired.
The Texas Alcoholic Beverage Commission participates in E-Verify and will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization; For more information, see: https://www.
e-verify.
gov/about-e-verify/what-is-e-verifyMales between the ages of 18 and 25 years, inclusive, may be required to furnish proof of either selective service registration or exemption there from as a condition of state employment.
The Texas Alcoholic Beverage Commission adheres to the Veteran's Preference granted in Chapter 657 of the Texas Government Code and the Former Foster Children Preference granted in Chapter 672 of Section 1, Subtitle B, and Title 6 of the Texas Government Code