Verification Control Specialist

Job Summary

A company is looking for a Verification Control Specialist to monitor operational risks and ensure adherence to internal controls.

Key Responsibilities

• Serve as a subject matter expert for transaction processing and documentation
• Analyze inbound requests to ensure compliance with financial and non-financial control guidelines
• Build case collateral and present status on Verification Controls to senior operations leaders

Required Qualifications, Training, and Education

• H.S. Diploma or Equivalent Required; Bachelor's Degree in Finance, Accounting, Business, or related field Preferred
• 3-5 years of operational risk management experience
• Experience with risk management life cycle projects in the insurance or wealth management industries
• Deep understanding of life insurance/annuity and security products
• LOMA Designation (ALMI, FLMI) and FINRA Series 6 or 26 Preferred