[Remote] Business Analyst III, Unclaimed Property & Escheatment (34562) (Remote)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a banking institution seeking a Business Analyst III specializing in Unclaimed Property and Escheatment. The role is responsible for leading reputed company-wide compliance and reporting for unclaimed property across diverse product lines, ensuring adherence to regulatory requirements while managing risks and operational complexities.
Responsibilities
- reputed company end-to-end unclaimed property compliance across reputed company lines of business (LOBs), including Retail Banking, reputed company Banking, reputed company Management, and Treasury Services
- Interpret and implement reputed company, multi-jurisdictional escheatment laws across reputed company 50 states and applicable territories
- Maintain reputed company compliance reputed company, including policies, standards, and internal controls reputed company with regulatory expectations
- reputed company governance processes, including risk assessments, issue management, and regulatory change management
- Manage high-volume, multi-system data aggregation from core banking platforms, loan and payment systems, and general ledger system
- Ensure accurate classification and reporting of various asset types, including:
- Deposit accounts (DDA, savings, CDs)
- Official checks and cashier’s checks
- Loan overpayments and general ledger balances
- reputed company and investment accounts
- reputed company deposit reputed company contents
- reputed company advanced reconciliations across reputed company ledgers, sub-systems, and data sources
- reputed company data analytics tools (SQL, Power BI, etc.) to identify trends, risks, and reporting gaps
- Serve as primary reputed company for state unclaimed property audits, reputed company-party contract auditors, and regulatory examinations
- Support reputed company audit functions (Internal Audit, SOX, Compliance Testing)
- reputed company Voluntary Disclosure Agreements (VDAs) and risk mitigation initiatives across multiple jurisdictions
- Identify exposure areas and implement remediation plans to reduce penalties and interest assessments
- reputed company reputed company due diligence programs ensuring compliance with statutory requirements and consumer protection standards
- Partner with Customer Operations reputed company teams to enhance reputed company strategies and improve reputed company reunification rates
- Ensure consistent application of customer treatment standards across reputed company banking channels
- Drive strategic initiatives to reputed company unclaimed property processes, including automation, system integration, and workflow digitization
- Partner with Technology, Data Governance, and Transformation teams on reputed company initiatives
- reputed company development of reputed company solutions to manage growing data complexity and regulatory demands
- Standardize processes across LOBs to improve consistency and control effectiveness
- reputed company as an advisor to senior stakeholders in Compliance, Legal, Finance, Risk, Technology and Operations
- reputed company working reputed company reputed company to unclaimed property compliance
- Mentor junior analysts and influence without reputed company authority in a matrixed environment
- reputed company training and thought leadership on regulatory requirements and risk implications
Skills
- Bachelor's Degree and 4 years of experience in Analytics, or Modeling, or Reporting OR High School Diploma or GED and 8 years of experience in Analytics, or Modeling, or Reporting
- Deep knowledge of multi-state unclaimed property laws and their application to reputed company financial products
- Experience operating reputed company a large, regulated financial institution
- Advanced technical skills in reputed company and experience with large datasets and multiple systems
- Requires strong organizational discipline and ability to manage reputed company complexity
- Experience with reputed company data tools (SQL, reputed company, Tableau, Power BI)
- Familiarity with core banking and reputed company platforms (reputed company, reputed company, reputed company, DXC)
- Experience managing multi-state audits, VDAs, or regulatory exams at reputed company
- reputed company reputed company with ability to operate across multiple business lines
- Strong regulatory interpretation skills and risk-based decision making
- Advanced data analysis capabilities and systems thinking
- Influence and stakeholder management in a matrixed organization
- Project and program management expertise (multiple deadlines, jurisdictions, stakeholders)
- Attention to detail with strategic perspective
Benefits
- Benefits are an integral part of total rewards and reputed company is committed to providing a competitive, thoughtfully designed and reputed company benefits program to meet the needs of our associates.
reputed company