| Urgent Need: Sr. Regulatory Expert with experience supporting Regulation 2052 A in Banking and Loan domain - Hybrid-NYC at NYC, New York, USA |
| Email: [email protected] |
| From: SAPNA, ITECS [email protected] Reply to: [email protected] Any visa including H1B. Location: NYC. Hybrid. Only local candidates in NY/NJ area. End Client: Flagstar Bank ----------------------------------------------------------------------------------------------------------------------------------------------------------------- Position: Sr. Regulatory Expert with experience supporting Regulation 2052 A in Banking and Loan domain Required Location: Hybrid/Midtown New York City 3 days a week. Contract status: C-C preferred or W2+ Referral. Interview Required: Video Candidate Visas Accepted : No Opt. Candidates must be LOCAL to the NEW YORK or NEW JERSEY area and COMMUTE into the office THREE TIMES A WEEK. NO RELOCATION CONSIDERED. *** We need: Two senior regulatory Business Analysts with in-depth experience supporting Regulation 2052 A projects in a Banking and loan environment. Candidate must have Proficiency in Alteryx and experience designing and implementing workflows for data manipulation and analysis as well as Strong analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable technical solutions. **Candidates must have Long Projects/Good Tenure, Excellent communication skills and a State issued ID (Not Bills) showing they are Local. Job Description: Job Title: Regulatory Expert - Regulation 2052 A Company Overview: We are a leading financial institution committed to innovation and compliance excellence. Our dynamic team is dedicated to delivering top-tier financial products and services while ensuring adherence to regulatory standards. We prioritize talent that blends technical prowess with a deep understanding of financial regulations and product intricacies. Position Overview: We are seeking a highly skilled Technical Business Analyst specializing in Regulation 2052 A with a robust knowledge of Deposits and Lending products. The ideal candidate will possess a keen understanding of Alteryx workflows and demonstrate a track record of leveraging technical solutions to address regulatory requirements effectively. 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. ------------------------------------------------------------------------------------------------------------------------------- *** Please make sure that each submittal includes: Drivers license or State ID Link to the candidates LinkedIn account. Below submittal Format *** Candidate Must Haves on a resume and for submittal: 1. How many years working with: Business Analyst 2. How many years working with: Regulation 2052 A 3. How many years working with: Alteryx 4. How many years working with: Banking 5. How many years working with: *** Please provide all the below Submittal Format details with each submittal. It is required for the client Management system. Full Name: Rate: Location: Availability to Interview: One Days notice Availability to Start: Email Address: Phone Number: Visa Status: Education - College/Year of graduation: Link to LinkedIn Certifications (Please list) Keywords: cprogramm information technology wtwo Idaho New Jersey New York Urgent Need: Sr. Regulatory Expert with experience supporting Regulation 2052 A in Banking and Loan domain - Hybrid-NYC [email protected] |
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| Tue May 07 17:44:00 UTC 2024 |