Truist Escheat Senior Consultant 

United States, Florida, Orlando 

188894631

Regular or Temporary:

English (Required)

1st shift (United States of America)

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

1. Facilitate the annual business unit compliance testing and attestations to ensure compliance with processes related to unclaimed property reporting
2. Performs accurate and timely completion of risk assessments, internal audits and 3rd party state examination research.
3. Leads internal control oversight and external audit examinations as needed.
4. Performs the review, analysis and coordination of remediation and/or implementation of mitigation controls as a result of audit violations for access controls, change management controls, segregation of duties and transaction controls
5. Resolves escalated complex issues including state reporting issues and serves as a main point of contact for state representatives.
6. Facilitates the due diligence letter mailing process and makes decisions regarding workflow, preparation of procedures, and timely delivery of services and oversees the quality of delivery striving to exceed standards.
7. Leads initiatives, identifies trends and recurring issues, implements recommendations and state law changes to ensure compliance.
8. Contributes as a key player in overall applications/systems project changes which impact the function.
9. Trains Escheat Consultants and other Escheat Ops teammates when needed.

Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. 2 years college or an Associate degree
2. 5+ years of banking operations or back office or audit/compliance experience
3. 2 or more years of experience leading a project, initiative or operational function.
4. Proficient in Microsoft Office.
5. Attention to detail and solid research and analytical skills.
6. Strong written and verbal communication skills.
7. Works under minimal supervision and must be able to make independent decisions.
8. Demonstrates the ability to prioritize, delegate, and follow up on all issues daily.
9. Strong interpersonal skills and the ability to work effectively with multiple teams.

Preferred Qualifications:
1. College degree with a focus on business or accounting
2. Advanced knowledge of unclaimed property laws and guidelines
3. Sound knowledge of banking and core deposit products, and applicable technologies
4. Advanced proficiency in Microsoft Excel, PowerPoint and Word