Regulatory Compliance Officer

Chesterfield County • Chesterfield, VA

16h • Onsite

About The Position

This position involves conducting thorough and comprehensive background investigations for applicants seeking regulated permits and licenses for various businesses including adult businesses, concealed weapons, fortune tellers, massage therapists and clinics, nightclubs, precious metals dealers, solicitors, and taxicab operators. The role requires reviewing and verifying critical information through databases such as FBI, DMV, and VCIN/NCIC, as well as fingerprinting and photographing applicants. The officer will also evaluate and monitor issued ABC permits, prepare appeals, and ensure all investigative activities comply with legal and regulatory standards. This is a Critical Safety Sensitive position subject to random drug and alcohol testing, with prohibitions on illegal drug use and medical marijuana. Employees must not be under the influence of alcohol while on duty. The role requires working in high-security areas governed by the CJIS Security Policy, necessitating a stringent criminal background check. Applicants must be US citizens or lawful permanent residents eligible for naturalization.

Requirements

• High school diploma or GED
• Two years of sworn law enforcement experience, preferably as a police officer with Chesterfield County Police Department; or an equivalent combination of training and experience.
• Working knowledge of basic principles of police investigation methods and procedures.
• Working knowledge of interviewing and interrogation techniques.
• Working knowledge of law enforcement information systems.
• Ability to read, comprehend and interpret detailed, complex written material.
• Ability to prepare clear, concise written reports.
• Ability to recognize significant and relevant information from a variety of documents regarding the applicant's personal history.
• Ability to effectively evaluate suitability of an applicant and prepare sound recommendations based on research and analysis.
• Ability to manage time effectively to complete work within stringent deadlines.
• Ability to organize, perform multiple tasks, and handle several cases concurrently.
• Ability to communicate effectively orally and in writing.
• Ability to utilize a personal computer and other standard office equipment.
• Ability to establish and effective working relationships with internal and external customers.
• Pre-employment drug testing, FBI criminal background check and education/degree verification required.
• Must be a US citizen or be a lawful permanent resident eligible for naturalization.

Nice To Haves

• Preferably as a police officer with Chesterfield County Police Department

Responsibilities

• Conduct thorough and comprehensive background investigations for applicants seeking regulated permits and licenses for adult businesses, concealed weapons, fortune tellers, massage therapists and clinics, nightclubs, precious metals dealers, solicitors, and taxicab operators.
• Review and verify critical information through FBI, DMV, and VCIN/NCIC databases.
• Fingerprint and photograph applicants to ensure proper identification and documentation.
• Evaluate and monitor issued ABC permits.
• Prepare appeals when necessary.
• Ensure all investigative activities align with established legal and regulatory standards.
• Perform other duties as required.

What This Job Offers

• Job Type: Part-time
• Career Level: Mid Level
• Education Level: High school or GED