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Equitable

Broker Dealer Outsourcing and Oversight Analyst (HYBRID or REMOTE)

Equitable, Charlotte, North Carolina, United States, 28245

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Employer Industry:

Financial Services

Why consider this job opportunity:

Salary up to $85,000

Performance-based compensation including base salary increases, spot bonuses, and short-term incentive opportunities

Comprehensive benefits package including medical, dental, vision, 401(k) plan, and paid time off

Opportunity for career advancement and internal mobility within a supportive work environment

Engage in meaningful work that contributes to the integrity of broker-dealer operations and regulatory compliance

What to Expect (Job Responsibilities):

Generate and analyze metrics to assess the performance and efficiency of outsourced broker-dealer operations

Monitor and review outsourced service level agreements (SLAs) for compliance with regulatory requirements

Conduct daily Customer Identification Program (CIP) and OFAC alert reviews to identify potential compliance issues

Identify and report Anti-Money Laundering (AML) flags, ensuring timely escalation and resolution

Provide recommendations to senior leadership based on analysis of operational performance and compliance findings

What is Required (Qualifications):

Minimum of 5 years of experience in financial services, preferably with a broker-dealer background

Strong analytical capabilities and attention to detail

Commitment to maintaining high ethical standards and regulatory compliance

Proven ability to apply statistical analysis and critical thinking to identify operational outliers

Excellent interpersonal skills with the ability to collaborate effectively with internal teams and external vendors

How to Stand Out (Preferred Qualifications):

FINRA Series 6 or 7 & Series 24 licenses

Advanced knowledge of the financial services industry, including broker-dealer operations and insurance products

Knowledge of end-to-end business functions within operations, including data analysis and quality control

Exceptional organizational skills and the ability to manage multiple priorities effectively

Proven track record in driving process improvements within operational settings

#FinancialServices #BrokerDealer #CareerOpportunity #CompetitivePay #RegulatoryCompliance

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