Auditing & Compliance Analyst
1 month ago
·Wolters Kluwer is a global leader in professional information, software solutions, and services for the health, tax & accounting, governance, risk & compliance, and legal & regulatory sectors. Wolters Kluwer is headquartered in Alphen aan den Rijn, the Netherlands. The Company serves customers in over 180 countries, maintains operations in over 40 countries, and employs approximately 19,000 people worldwide. Every day, our customers make critical decisions to help save lives, improve the way they do business, and build better judicial and regulatory systems. We help them get it right
The Auditing & Compliance Analysts will support the maintenance of regulatory compliance with unclaimed property escheatment laws for various states in the United States of America. Analysts perform moderately complex compliance tasks including handling compliance issues, typically concerning documentation and reporting associated with State while monitoring regulatory issues.
Essential Duties and responsibilities
Actively participate in cross business unit unclaimed property investigation and workload assignment status meetings Actively participate in the analysis, recording and reporting related to State unclaimed property compliance Prepare and review state filings to ensure files are prepared accurately, completely Ensure timely state filing(s) to mitigate interest and penalty fee exposure Proactively investigate and recommend process improvement steps to streamline investigation processes and ability to resolve possible unclaimed property in a timely fashion Actively participate in the documentation of the review and resolution of unclaimed property Ensure the unclaimed property software tracker tool is updated and underlying support for each state filing is maintained for future audit requirements Develop ad hoc analysis and reporting to ensure effective communication with leadership Actively participate in the development of internal management reporting to ensure it is delivered timely, accurately and completely Proactively assist with customer/vendor inquiries related to due diligence processOther Duties
Special projects as appropriate
Job Qualifications
Education: Bachelor’s Degree in Accounting or Finance
2 – 4 years of previous audit or compliance experience Strong organizational skills; proven ability to effectively multi-task Strong reporting and data querying capabilities Thorough knowledge of MS Office Suite (Word, Excel, PowerPoint, Access) Experience with multiple ERPs preferred Strong analytical skills Strong verbal and written communication skills Detailed oriented approach to work, confidentiality, good problem solving skills Must be proactive and recommend solutions when discussing problems if possible-
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