Demo

Regulatory Business Analyst

Technogen International Company
New York, NY Full Time
POSTED ON 3/23/2025
AVAILABLE BEFORE 4/7/2025

Job Title : Business Analyst

Location : New York, NY (Hybrid 3 days a week)

Duration : 12 months

Job Description :

Key Responsibilities :

Regulatory Compliance : Serve as the primary point of contact for all matters related to Regulation 2052 A compliance.

Product Expertise : Demonstrate in-depth knowledge of Deposits and Lending products, including their intricacies and regulatory implications.

Alteryx Proficiency : Design and implement Alteryx workflows to streamline data processing and analysis, ensuring efficient compliance with regulatory reporting requirements.

Data Management : Oversee the collection, validation, and analysis of data to ensure accuracy and completeness in regulatory reporting.

Business Analysis : Collaborate with cross-functional teams to gather business requirements and translate them into technical solutions that address regulatory obligations effectively.

Risk Assessment : Conduct risk assessments to identify potential compliance gaps and develop strategies to mitigate regulatory risks.

Documentation : Maintain comprehensive documentation of regulatory processes, workflows, and data sources to support audit and compliance activities.

Stakeholder Communication : Communicate effectively with internal stakeholders, including business leaders, compliance officers, and IT teams, to ensure alignment on regulatory initiatives and project milestones.

Continuous Improvement : Proactively identify opportunities to enhance regulatory compliance processes through automation, optimization, and innovation.

Qualifications :

  • Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.
  • Minimum of 7 years of experience in a technical business analyst role, with a focus on regulatory compliance in the financial industry.
  • Expertise in Regulation 2052 A and strong familiarity with Deposits and Lending products.
  • Proficiency in Alteryx and experience designing and implementing workflows for data manipulation and analysis.
  • Strong analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable technical solutions.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and influence stakeholders at all levels.
  • Detail-oriented mindset with a commitment to accuracy and data integrity.
  • Relevant certifications (e.g., Certified Regulatory Compliance Manager, Alteryx Designer) are a plus.

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