[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, Wealth 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
• Wealth and investment accounts
• Safe 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 liaison 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 scalable solutions to manage growing data complexity and regulatory demands
• Standardize processes across LOBs to improve consistency and control effectiveness
• Act as an advisor to senior stakeholders in Compliance, Legal, Finance, Risk, Technology and Operations
• reputed company working groups reputed company to unclaimed property compliance
• Mentor junior analysts and influence without direct 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 scale
• 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 quality benefits program to meet the needs of our associates.

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