Verafin - Data Validation Senior Specialist
3 weeks ago
Your role
will include aiding and supporting these stakeholders with model and data validation projects of the Verafin application. We are looking for a self-motivated customer facing specialist to provide exceptional service and build rapport with key contacts as you complete complex customer projects.Role Responsibilities
Support Customer Onboarding responsibilities including:
Complex Data Validation during/after key data sources are integrated into Verafin’s data model
Coverage Assessments with Customers
Working cross-functionally with other teams on project implementation and issues remediation
Training customers on data validation methods within the application
Work closely with customers to facilitate and consult on complex model validations/audits/exams
Work with data integration team to understand how core banking data is being integrated with Verafin’s data model
Support training 3rd party audit firms and examiners on the Verafin application
Perform internal investigations in response to compliance inquiries, with emphasis on the Bank Secrecy Act and related regulations
Working with our Product Writers as you continue to develop and improve internal and external documentation related to data validation
Maintain proficient knowledge of regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC
Continually seek opportunities to increase customer satisfaction and build client relationships
Essential Skills and Qualifications
5+ years of related experience in the financial industry (commercial/retail banking) preferred
Strong domain expertise in regulatory compliance, financial data, transaction monitoring, and model validation
A comprehensive understanding of core banking and ancillary data systems
Ability to embrace and support growing business demands in a changing environment
Confident, articulate, and professional communication abilities
What does success look like in this role?
Completing customer data validation successfully in a timely manner during their onboarding project
You have a ‘customer first’ attitude - our customer and internal partners see you as a trustworthy resource, with whom they can share their concerns and celebrate their successes
You are consistently bringing new ideas to the team and working on innovative automation to enhance our existing processes
What are the growth opportunities for this role?
Your subject matter expertise and exposure to various internal teams opens the door for you to explore other opportunities within the broader organization
This role will close on June 5th at 11:59pm NST
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