Supports the Bank's unclaimed property compliance program by coordinating due diligence mailings, performing abandonment and dormancy analysis, preparing multi-state reporting and remittance files, researching state regulatory requirements, and supporting audit and examination requests.
- Supports unclaimed property reporting, due diligence, remittance, audit support, and other compliance activities
- Provides daily support by responding to inquiries, researching issues, and improving standard practices
- Produces reports and analyses that identify trends, issues, risks, and opportunities for improvement
- Evaluates business processes, identifies opportunities for improvement, and supports implementation of solutions that increase efficiency, effectiveness, and operational controls
- Assists in creating specifications, project plans, process documentation, and other materials to support business initiatives
- Bachelor's Degree and 3 years of experience in unclaimed property, regulatory compliance, or financial operations
- High School Diploma or GED and 7 years of experience in unclaimed property, regulatory compliance, or financial operations
- Nice to have: Strong knowledge of multi-state unclaimed property laws and reporting requirements
- Nice to have: Experience preparing unclaimed property reports
- Nice to have: Experience with due diligence mailings
