Verafin - Data Validation Specialist

NASDAQ Omx Group • Philadelphia, PA

327d

About The Position

At Nasdaq Verafin, we're not just industry leaders; we're trailblazers in providing cutting-edge, cloud-based solutions for financial institutions. We're creating the world's most effective financial crime fighting network! We're seeking a talented Data Validation Specialist to join our vibrant team. In this role, you'll work as a consultative partner to Verafin customers, 3rd party audit firms, and examiners. 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.

Requirements

• 3+ years of related experience in the financial industry (commercial/retail banking) preferred
• Experience in SQL (Structured Query Language) or Python would be an asset
• 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
• Experience with data warehousing or data integration would be considered an asset
• Experience with AWS Big Data technology would be considered an asset

Nice To Haves

• Experience in SQL (Structured Query Language) or Python
• Experience with data warehousing or data integration
• Experience with AWS Big Data technology

Responsibilities

• Support Customers in 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

Benefits

• Access to training and development programs
• Opportunities for leadership roles as you grow within the team
• Use your skills and knowledge to explore new areas of the business

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
• Number of Employees: 1,001-5,000 employees