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Company:
Collabera
Posted: June 28, 2024
Description
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Contract: Tampa, Florida, US
Salary: $75.00 Per Hour
Job Code: 350764
End Date: 2024-07-18
Days Left: 17 days, 3 hours left
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Position Details:Industry: Banking IndustryJob title: Business Analyst - Bank RegulatoryLocation: Tampa, FL 33610Duration: 12 Months + Possible ExtensionShift hours: Mon - FriStart date: ASAP
- The Company 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 the systems and extraneous controls will need to be unmapped.
- 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'.
- 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
- 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
- Business Analyst
- Compliance
- Auditor
- audit
- banking
- regulatory
- control mapping
- control assessment
- controls
- analytical
- bank
- finance
- financial
- Recruiter
- Phone
- Swarit Gujrati
- ***
Read the full job description and apply online on the recuiter's web-site
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