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Banking 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's 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:
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'.
Key Responsibilities
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
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
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
Full Time
IT Outsourcing & Consulting
$57k-74k (estimate)
06/20/2024
08/19/2024
ionidea.com
FAIRFAX, VA
500 - 1,000
1991
Private
BRINDALA ANANTHRAM
$5M - $10M
IT Outsourcing & Consulting
IonIdea is a software solutions company that offers software services for outsourcing, products, telecom, RPO, medical billing and Healthcare sectors.
The job skills required for Regulatory Analyst include Oral Communication, Risk Management, etc. Having related job skills and expertise will give you an advantage when applying to be a Regulatory Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Regulatory Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Regulatory Analyst positions, which can be used as a reference in future career path planning. As a Regulatory Analyst, it can be promoted into senior positions as a Regulatory Affairs Specialist II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Regulatory Analyst. You can explore the career advancement for a Regulatory Analyst below and select your interested title to get hiring information.