Regulatory & Compliance

Description

Title:Regulatory & Compliance

Location: Charlotte, NC

Duration: 12 months

Work Engagement: W2

Work Schedule: Hybrid 3 days in office/2 days remote

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. Required Qualifications: Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

Key Responsibilities:

• Analyze regulatory requirements and assess impacts across business, technology, legal, and operations teams

• Partner with stakeholders to gather, document, and refine detailed business and functional requirements

• Support regulatory-driven initiatives, ensuring alignment with compliance expectations and delivery timelines

• Work against defined SLAs and timelines to deliver high-quality analysis and documentation

• Interpret and translate complex regulatory requirements into actionable business insights

• Support regulatory reporting and data analysis efforts

• Engage with cross-functional teams within CIB and frontline business units

• Identify risks, gaps, and dependencies related to regulatory changes

Key Requirements:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.

• Relevant Business Analyst experience

• Strong background in regulatory and compliance initiatives (US or Global)

• Experience supporting regulatory reporting and data analysis

• Knowledge of financial markets and banking operations

• Proven ability to assess regulatory impact across business functions

• Excellent written and verbal communication skills

• Demonstrated ability to work independently and manage stakeholder relationships

• Strong analytical and critical thinking skills