Business Analyst - Regulatory Interpretation Sr. Analyst - job id 33165


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Business Analyst - Regulatory Interpretation Sr. Analyst

$175,000 F/T Employee

Jersey City-NJ



How to Apply

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George Konetsky


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(646) 876-9562


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(212) 616-4800 ext-180




A F/T position at a major U.S. financial institution.

Pay Options: F/T Employee.

Contact George Konetsky. call (646)876-9562 / (212)616-4800 ext.180 or email george@sans.com with the Job Code GK33165 or Click the Apply Now button ().

Location: Jersey City-NJ.

Skills required for the position: REGULATORY, COMPLIANCE, DATA ANALYSIS, BANKING.


Detailed Info:

We are seeking an accomplished Business Analyst, to be analyzing laws, rules and regulations to determine regulatory reporting requirements and their applicability to the firm. This would include:

  • Determining the jurisdictions, legal entities, businesses and products in scope for applicable regulatory reporting requirements.

  • Monitoring regulatory landscape for new regulations and regulatory changes applicable to non-financial regulatory reporting.

  • Mapping / capturing applicable regulations within regulatory reporting database (Blueprint). Working with front-office representatives and report owners to derive the relevant business requirements from applicable regulatory requirements. Conducting comprehensive scenario analysis to identify reporting permutations arising from regulatory requirements. Working with the Regulatory Reporting and Data & Technology groups to develop data dictionaries and report generation playbooks for regulatory reports

  • Consulting with Data & Technology group to help identify common data requirements across reports to achieve optimal data compression.

  • Identifying interpretive decisions and assumptions from Legal and Compliance and from regulators and other third parties and mapping to applicable reporting regulations. Evaluating regulatory changes, business changes and other trigger events for impact upon regulatory requirements, business requirements and reporting data.

  • Collaborating with Legal, Compliance and other stakeholders on regulatory areas requiring further escalation and involvement.

Development/Computing Environment:

Possess 7+ years of experience in legal / compliance field with expertise in analysis of law, rules and regulations, in legal or regulatory technology businesses, in data analytics field or in program management (focusing on change management).

  • Subject matter expertise in regulatory interpretation for one or more of the following domains: Securities and Derivatives, Global Markets, and / or Global Banking. Desirable for candidate to also have experience or familiarity with Anti-Money Laundering, Escheatment, Consumer Mortgage, Commercial Lending or HR regulatory reporting areas.

  • Strong analytical skills with ability to analyze data and scenarios and/or utilize Boolean logical analysis.

  • General experience working in a legal or compliance environment in Global Banking & Markets organization is desired along with excellent understanding of Banking & Markets businesses, trading, products and instrument lifecycles.

  • Ability to effectively manage day-to-day interactions and relationships with a diverse group of colleagues in the front office and control functions.

  • Proficient on Microsoft Office (Outlook, Word, Excel, PowerPoint, Visio and MS Project). Excellent written and oral communication skills.

  • Ability to communicate complicated issues succinctly and pointedly, organized with exceptional clarity.

  • Ability to manage and mentor junior regulatory interpretation analysts

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The position offers competitive compensation package.


Job Id: 33165