Unclaimed Property Manager

DuCharme, McMillen & Associates, Inc - Cincinnati, OH3.5

Position Summary

Work closely with clients to ensure the successful development and maintenance of unclaimed property compliance through initial compliance including VDA; annual compliance and reporting; and audit defense. Develop and implement compliance- planning strategies that minimize corporate unclaimed property exposure for clients. Direct, mentor and train a team of professional consultants. Provide technical assistance in divisional sales, including participating on sales calls, drafting initial processes for compliance, annual compliance and review scopes, proposals and agreements.

Essential Duties and Responsibilities

Maintain long-term relationships with all clients with the potential for additional state income division services and services provided by other divisions
Act as national business development leader for unclaimed property service and software marketing and sales, and participate on sales calls as national business development technical assistance resource
Formulate and understand policy statements compliant with Sarbanes-Oxley requirements
Present findings and makes recommendations to clients with respect to current-, present- and future compliance and unclaimed property planning techniques
Provide audit defense and initial compliance review management for clients
Research complex unclaimed property issues and maintain in-depth knowledge of all state unclaimed property laws, regulations, policies, and court decisions
Non-Essential Duties and Responsibilities

Perform other administrative and marketing duties as required
Perform other duties as assigned
Education and Qualifications

Bachelor’s degree in Accounting required, Advanced degree and/or CPA desired
10+ years’ experience in tax and unclaimed property