Demo

Senior Regulatory Compliance Analyst

wellsfargo
New York, NY Full Time
POSTED ON 4/2/2025
AVAILABLE BEFORE 5/1/2025

Title: Senior Regulatory Compliance Analyst

Location:

New York, New York

Duration: 12 months

Work Engagement: W2

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits


Summary:

In this contingent resource assignment, you may: Consult on complex initiatives with broad impact and large-scale planning for Business Execution. Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors. Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables. Strategically collaborate and consult with client personnel.


Responsibilities:

  • Stand up project, timeline, and track issues
  • Perform interviews with other LOBs to collect data
  • Analyze and reconcile large datasets across multiple business lines
  • Liaise with business teams and technology to agree requirements
  • Create JIRAs / write requirements to implement change in support of project deliverables
  • Lead project meetings
  • Write user test scripts and coordinate user testing
  • Create PowerPoint presentations to provide updates
  • Write monthly executive summaries
  • Work with SME’s identify dependencies from other projects


Qualifications:

  • Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
  • Strong Regulatory reporting specifically QFC Recordkeeping.
  • Project Management/Business Analyst experience with large scale-cross functional projects I.E.:– roadmap creations, issue tracking, investigations, status updates, deliverables.
  • Experience in Change Management.
  • Strong Excel skills with the ability to reconcile and analyze large sets of data.
  • Excellent PowerPoint skills with the ability to create slides and make updates to master template.
  • Previous experience working in an Agile environment.
  • Knowledge of Agile tools Jira and/or Confluence.
  • Strong communication skills both written and verbal.
  • Background in CIB and Capital Markets.

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