Unclaimed Property Compliance Officer & Internal Auditor jobs in United States
cer-icon
Apply on Employer Site
company-logo

State of Oklahoma · 5 hours ago

Unclaimed Property Compliance Officer & Internal Auditor

The State of Oklahoma is seeking a detail-oriented and hard-working individual to join their Compliance & Audit team as an Unclaimed Property Compliance Officer & Internal Auditor. This role ensures fiscal policies and regulations meet compliance requirements and involves conducting internal audits, evaluating financial systems, and making recommendations for improvements.

CommunitiesConsultingGovernmentHealth CareNon Profit
check
Comp. & Benefits
badNo H1Bnote

Responsibilities

Plan and perform financial, regulatory, compliance, or operational reviews/audits to verify that controls and processes are in place and operating effectively
Comprehend and carry out complex accounting, auditing, and fiscal procedures
Provide analyses and conclusions on the effectiveness & efficiency of internal controls
Perform risk analysis, identify mitigating controls, and provide reports to ensure efficient and effective operations
Conducts & analyzes risk assessments and develop or recommends policy or procedures to mitigate identified risks
Utilize the Institute of Internal Auditors (IIA), Governmental Accounting Standards Board (GASB), and internal policy standards for research and review of compliance
Documents audit and review findings and results in accordance with the Institute of Internal Auditors (IIA), Governmental Accounting Standards Board (GASB), and internal policy standards
If providing coverage, in the area of investment transactions, this position shall perform reviews of investment trade packets, brokers, and brokerage firms
If providing coverage help determine that investment policies and procedures strictly adhere to state statutes, administrative rules of the agency, and other applicable policies of OST
Identify control and compliance gaps and recommend opportunities for improvement to operational and Unclaimed Property (UP) programs
Conduct data extraction and analytics to support all program audits and reporting
Prepares timely compliance summaries, observation reports, and memorandums
Provide internal support to leadership based on specific operational and UP considerations
Perform duties to support the UP program during safe deposit auctions and inventory
Review UP Claims for accuracy, completeness, and compliance with UP Statutes and Administrative Rules
Demonstrate intellectual curiosity
Other duties as assigned

Qualification

AccountingAuditingComplianceData AnalyticsCertified Public Accountant (CPA)Certified Internal Auditor (CIA)Microsoft 365 SuiteAnalytical SkillsCommunication SkillsTime Management

Required

Applicants must possess a bachelor's degree in accounting, business, economics, finance, or a closely related field
Three (3) to five (5) years of relevant experience
Applicants who have not attained the Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) designation will be expected to pursue one of these certifications

Preferred

Experience in the public finance sector or state government
Preference will be given to applicants who possess certifications or qualifications that demonstrate expertise in this career field
Applicants who have attained the Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) designation will be given significant preference
Applicants with data analytics, Jasper, Java code, and PeopleSoft experience will be given additional consideration and are preferred
Applicants with knowledge and/or exposure to mineral deeds, probates, tax documents, and other related legal instruments will be given higher consideration for interview and selection
Preference will be given to applicants that have experience using Auditing Software, ACL (Analytics)

Benefits

Comprehensive benefits package
Generous healthcare benefit allowance to offset the cost of insurance premiums for employees and their eligible dependents
Retirement savings plan
11 paid holidays
Longevity payments
15 days of vacation
15 days of sick leave in the first year of employment

Company

State of Oklahoma

company-logo
State of Oklahoma is a government organization that provides community development, education, employment, and health services.

Funding

Current Stage
Late Stage

Leadership Team

leader-logo
Dan Cronin
CIO and Chief Transformation Officer
linkedin
leader-logo
David Ostrowe
Chief Operational Officer
linkedin
Company data provided by crunchbase