Regulatory and Compliance Business Analyst- BANKING

• Regulatory and Compliance Business Analyst- BANKING
• Location: NC-CHARLOTTE-550 S Tryon St
• Hybrid- 3 days a week in office
• Duration: 12-month contract with potential with extend to 24 months
• Starts Date: ASAP
• Interview: 30 min MS Teams call
• Pay- $60-$70/hr

Job Description:

• 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: 5+ years of 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.
• Feedback from most recent and identical hiring effort:

• NEED GLOBAL MARKETS/BANKING EXPERIENCE AND LESS KYC/AML AND NOT LOOKING FOR FINANCIAL CRIMES EXPERIENCE
• -Candidates need to be more business/ops BAs vs technical
• -The ideal BA is operations or compliance focused in experience
• -Requires relevant market/business experience
• -Not seeking a PM

Additional Notes:

• Not a Project Manager role – candidates must be hands-on Business Analysts
• Strong preference for candidates who can go beyond surface-level analysis and provide deep insights
• Role requires high collaboration, strong communication, and stakeholder engagement

Role Overview:

• Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business. This role will focus on assessing regulatory changes, understanding business impact, and driving clear requirements across compliance, technology, legal, and operations.
• This is a true Business Analyst role (not a Project Manager) and requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems (“peel the onion” beyond surface-level analysis).

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

Required Qualifications:

• 5+ years of 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

Technical Skills:

Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)

Preferred Experience:

• Experience with regulations impacting financial institutions (e.g., US or global regulatory frameworks)
• Prior experience supporting CIB or frontline banking teams
• Exposure to enterprise regulatory programs or large-scale compliance initiatives