Finance and Business Compliance Analyst
Core
Conducting complex unemployment insurance tax audits, enforcing tax collection, and investigating compliance for employers across various legal structures and sizes.
Role type
Tax Audit Analyst (Unemployment Insurance)
Builds
Enforced tax collections, compliance determinations, and civil court recommendations for the North Carolina Division of Employment Security.
Domain
Public Sector / State Government / Unemployment Insurance Administration
Deliverable
client delivery
Required skills
Financial management principles, Generally Accepted Accounting Principles (GAAP), business administration practices, written findings preparation, oral presentation, problem-solving, regulatory compliance review, documentation of conclusions
Preferred skills
Ability to analyze financial information involving existing issues, interpret compliance data, render opinions on employer solvency
Technologies
NC Government Data Analytic Center (GDAC) data, North Carolina General Statute Chapter 96
Responsibilities
Perform complex audits on contributory employers regarding entity structure, tax compliance history, and industry classification; collect delinquent taxes, interest, and penalties; investigate underground economy activity and blocked claim wage protests; serve as subject matter expert witness during Civil Court proceedings; assist management in training new personnel; educate employers on compliance requirements.
Seniority
Mid-level IC (NC12 Grade)