Regulatory Consultant Unclaimed Property

Deloitte & Touche USA LLP is the U.S. member firm of Deloitte Touche Tohmatsu and services are provided by its subsidiaries, including Deloitte & Touche LLP, Deloitte Consulting LLP, Deloitte Financial Advisory Services LLP and Deloitte Tax LLP. Deloitte & Touche USA LLP’s subsidiaries are among the nation’s leading professional services firms, providing audit, tax, consulting, and financial advisory services through nearly 30,000 people in more than 80 cities. Known as employers of choice for innovative human resources programs, they are dedicated to helping their clients and people excel.Deloitte Touche Tohmatsu is one of the world's leading professional services organizations.
 
The member firms of Deloitte Touche Tohmatsu deliver world-class assurance and advisory, tax and consulting services. With more than 119,000 people in over 140 countries, the member firms serve over one-half of the world's largest companies, as well as large national enterprises, public institutions and successful
, fast-growing global growth companies.  Known as an employer of choice for innovative human resources programs, Deloitte & Touche has been recognized as one of the "100 Best Companies to Work For in America" by Fortune magazine for six consecutive years.
 
Our internationally experienced professionals strive to deliver seamless, consistent services wherever our clients operate. Our mission is to help our clients and our people excel.
 
Our Enterprise Risk Services (ERS) practice is a global leader in helping clients manage risk from the boardroom to the network. As the largest risk management consulting practice of its kind, we offer a comprehensive array of services designed to help our clients understand business risks, determine acceptable levels of exposure, implement controls, and provide ongoing measurement and monitoring of the risk environment and compliance.
 
 
Do you consider yourself a hard worker, who enjoys a challenge and would like play an instrumental part in the
success of a unique service line that collaborates with a team-oriented group of specialists? We have may have the perfect job opportunity for you.  We are currently seeking Staff level employees to join the national Unclaimed Property Services group.   We are a national service line that specializes solely on state unclaimed property laws and assists our clients with compliance.  We are  flexible on the applicant's current location, but would prefer teaming the individual with a senior manager position that is located in the Pittsburgh, Dallas, or Los Angeles area.
Specific experience in the unclaimed property field is not necessary, but a plus.  We seek candidates who are motivated and have experience or training in technology, written and verbal communication skills, and basic accounting skills.  Candidates should also possess the following attributes:
 
          Good organization and project management skills
          Effective written and oral communication skillsProficient technology skills (in particular MS Excel & Word)
          Creativity/problem solving ability
          Enjoys a challenge and at times dealing with ambiguous situations
          Team-oriented, but can work independently if required
          Ability to read, interpret and gain a basic understanding of various state requirements
          Ability and willingness to travel
 
Service areas include:
 
Unclaimed Property Audit Assistance
 
- Work with senior leaders and client to assist in managing state unclaimed property audits;
- Review records requested by auditor and other necessary records in order to identify areas of potential noncompliance;
- Work with client to develop strategy for mitigating the potential liability.
 
Unclaimed Property Voluntary Compliance Services
 
- Review of General Ledger Chart of Accounts and Trial Balances
- Assist with identifying categories of potential unclaimed property
liability
- Quantification of potential liability by property type
- Suggest strategies to reduce potential liability
- Report Preparation
- Work paper file maintenance
 
Unclaimed Property Policies and Procedures
 
- Assist with analysis of company's existing unclaimed policies and procedures
- Conduct interviews of accounting personnel
- Type notes, memos to the file, etc.  
- Proof reading draft documents
 
Provide additional support to project leaders as requested. 
 
Qualifications:
 
BA/BS, Accounting Major desired
Professional accounting or auditing experience is a plus but is not required for staff level position.Deloitte & Touche USA LLP and its subsidiaries ("the Deloitte US Firms") are equal opportunity employers.Deloitte refers to one or more of Deloitte Touche Tohmatsu, a Swiss Verein, its member firms and their respective subsidiaries and affiliates. As a Swiss Verein (association),
neither Deloitte Touche Tohmatsu nor any of its member firms has any liability for each other’s acts or omissions. Each of the member firms is a separate and independent legal entity operating under the names “Deloitte,” “Deloitte & Touche,” “Deloitte Touche Tohmatsu,” or other related names. Services are provided by the member firms or their subsidiaries or affiliates and not by the Deloitte Touche Tohmatsu Verein.
Deloitte & Touche USA LLP is the U.S. member firm of Deloitte Touche Tohmatsu. In the U.S., services are provided by the subsidiaries of Deloitte & Touche USA LLP (Deloitte & Touche LLP, Deloitte Consulting LLP, Deloitte Financial Advisory Services LLP, Deloitte Tax LLP and their subsidiaries), and not by Deloitte & Touche USA LLP.
REQUIREMENTS
Please see Job Description