Verification Control Specialist

Penn Mutual

Base: $60,000 - $75,000; bonus/equity: not specifi...
Operational risk monitoring
Internal control adherence
Fraud discovery and trend identification
The Verification Control Specialist is a critical role responsible for identifying and protecting against financial risk by monitoring operational risks and ensuring adherence to internal controls and protection protocols

Job Summary

  • The Verification Control Specialist is a critical role responsible for identifying and protecting against financial risk by monitoring operational risks and ensuring adherence to internal controls and protection protocols.
  • Responsibilities include serving as a subject matter expert for transaction processing, analyzing inbound requests against control guidelines, identifying process adaptations, and building case collateral for senior leaders.
  • The role requires a strong risk management mindset, the ability to work cross-functionally, leverage critical thinking for solutions, and champion the adoption of innovative tools, particularly AI capabilities.

Matching Summary

The Verification Control Specialist is a critical role responsible for identifying and protecting against financial risk by monitoring operational risks and ensuring adherence to internal controls and protection protocols.

Salary

Base: $60,000 - $75,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Operational risk monitoring
  • Internal control adherence
  • Fraud discovery and trend identification
  • Transaction processing expertise
  • Workflow and imaging systems
  • Risk management mindset

Nice-to-have

  • AI tools adoption
  • Team collaboration and communication
  • Proactive issue anticipation
  • Process and training improvement facilitation
  • Mentoring and knowledge sharing

Key Requirements

  • 3-5 Years operational risk management background
  • Experience with risk management life cycle projects
  • Deep understanding of life insurance/annuity products
  • H.S. Diploma or Equivalent
  • Bachelor's Degree in Finance, Accounting, Business, Economics or related field (Preferred)

Work Rights

Not specified

Tailored Resume

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