Regulatory Specialist III - 79000512

State of Florida•Largo, FL

About The Position

The Regulatory Specialist III serves as a cashier and as a subject matter expert for the Revenue Unit on depositing and cashiering matters. The position processes payments and remittances, verifies and reconciles deposit information, and supports document imaging and licensing-system workflows. The incumbent also provides backup customer service at the Customer Service Window, assists walk-in customers with applications and payments, and performs related duties as assigned. This is an internal-agency posting; applicants must be employed by the Department of Business and Professional Regulation to be considered.

Requirements

  • At least one year of professional office experience.
  • At least one year of Microsoft Office experience.
  • Data-entry experience.
  • Experience profiling and validating documents or applications in the department’s single licensing system (Versa Regulation) and using the department’s document imaging system (OnBase).
  • Knowledge of the Department’s single licensing system.
  • Knowledge of the Department’s Document Imaging System.
  • Proficiency in Microsoft Word and Excel.
  • Ability to plan, organize, and coordinate work activities.
  • Ability to communicate effectively and efficiently, both verbally and in writing.
  • Ability to establish and maintain effective working relationships with others.
  • Basic internet research and navigation skills.
  • Basic writing and grammar skills.
  • Must be employed by the Department of Business and Professional Regulation to be considered.
  • Must pass a Level 2 background check before starting work.

Responsibilities

  • Timely deposit batches in the document imaging and single licensing systems, including payments physically received by the bureau.
  • Verify that deposit information is accurate and reconciled before depositing.
  • Scan, quality review, reconcile, and electronically submit remittances to the department’s financial institution.
  • Prepare physical deposits that must be deposited offsite.
  • Complete validations accurately and on time.
  • Reconcile deposits from treasury.
  • Dispose of retained remittances after the 90-day retention period.
  • Review documents in the document imaging system and ensure they are correctly indexed and profiled.
  • Ensure documents are profiled and records are created or updated correctly in the single licensing system, in accordance with established processing guidelines.
  • Serve as a backup representative at the Customer Service Window.
  • Welcome walk-in customers and answer questions about the application process for CIU applicants.
  • Accept paper submissions from applicants and deliver them to the Mail Intake Unit for profiling.
  • Profile applications for walk-in customers who need their fingerprints scanned in person.
  • Accept payments from customers with open payment expectations.
  • Instruct customers on using Customer Service Window online services to submit applications and make payments.
  • Connect customers with the appropriate offices or boards when their needs are not handled by CIU.
  • Secure money in a safe until it is transported to the Revenue window, and maintain a signed handoff record.
  • Participate in meetings and scheduled training sessions.
  • Participate in testing new application software and changes to processing procedures.
  • Report events, errors, or trends to the supervisor.
  • Perform other related duties as required.

Benefits

  • May be eligible for a flex-time schedule after completing the probationary period.
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