Date Posted: 06/17/2024

Hiring Organization: Rose International

Position Number: 465978

Job Title: Business Analyst- Bank Regulatory

Job Location: Tampa, FL, USA, 33610

Work Model: Onsite

Shift: 2 days/week onsite

Employment Type: Temporary

Estimated Duration (In months): 13

Min Hourly Rate($): 75.00

Max Hourly Rate($): 82.00

Must Have Skills/Attributes: Analytical Skills, Banking/Financial, Business Analysis, MS Excel, Regulatory Reporting, Stakeholders

Job Description

• **Only those lawfully authorized to work in the designated country associated with the position will be considered.**

• **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**

***Only qualified Business Analyst candidates located in the Tampa, FL area will be considered due to the position requiring an onsite presence***

Qualifications:

• Be a business analyst, compliance officer or auditor with extensive ‘hands on’ experience in banking regulatory work

• Be confident it dealing with a wide range of systems and data relating to controls mapping

• Have a proven track record in quickly understanding systems Capabilities

• Strong excel/analytical skills

• Strong stakeholder management skills – with strong oral communication in particular

• Critical thinker with ability to provide an impartial, consultative, and solutions-oriented approach

• Prior success working in a large, highly-matrix and complex organization; able to set priorities and ''triage'' in a fast-paced, dynamic environment

Summary:

Our Client is undergoing an exercise to review the controls that it has in place against various ‘permissibility’ and ‘risk management’ regulations and to ensure the controls mapped to these regulations are complete and accurate. Following this exercise, the agreed upon ‘complete and accurate’ controls will need to be mapped to these regulations in Client systems and extraneous controls will need to be unmapped. To support this exercise, a Business Analyst with significant experience of working on regulatory controls in a bank, is sought to assist.

Business Analyst Key Responsibilities:

• Own and track the mapping of appropriate controls and un-mapping of extraneous controls

• Liaise confidently will stakeholders at all levels to gain any final sign offs needed to amend which controls are mapped/not

• Communicate regularly and clearly on the progress of mapping ‘clean up’.

• Advise on the completeness of control assessments with respect to these regulations

• Assist with partnering across the firm to determine appropriate metrics and governance forums to provide oversight of these regulations

Benefits:

For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website.

California Pay Equity:

For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.

Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

If you need assistance in completing this application, or during any phase of the application, interview, hiring, or employment process, whether due to a disability or otherwise, please contact our HR Department.

Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.).