10+ years of experience in banking or financial services focusing on regulatory compliance and risk management.
7-10 years in GRC, governance, legal, or related risk and control functions.
Strong understanding of regulatory compliance frameworks and their interconnections.
Proven project management skills with experience in planning and milestone tracking.
Expert-level proficiency in Microsoft Excel for data analysis and reporting.
Experience with enterprise reporting tools like Power BI, SQL, and Databricks.
Bachelor's degree required; master's degree or MBA preferred.
Responsibilities
Drive execution of regulatory connectivity initiatives across the RCM program.
Establish and maintain project plans, dependency trackers, and governance reporting.
Analyze and validate regulatory datasets for inconsistencies and quality improvements.
Support development of end-to-end regulatory traceability connecting various compliance elements.
Facilitate sessions with stakeholders to define and document regulatory relationships.
Perform data reconciliation and quality assessments to enhance GRC information accuracy.
Translate business requirements into actionable plans and validated mappings.
Coordinate User Acceptance Testing (UAT) and implementation readiness activities.
Benefits
Hybrid work opportunity based in Jersey City, NJ.
Engagement as W2 only (no C2C/1099).
Contract assignment supporting a significant regulatory compliance initiative.
Opportunity to work with cross-functional stakeholders on enterprise-wide GRC modernization.
Exposure to regulatory transformation initiatives in a complex global banking environment.
Full Job Description
Job Description What's In Store For You
Hybrid opportunity based in Jersey City, NJ, offering a combination of onsite collaboration and remote work.
Engagement: W2 only (no C2C/1099).
Contract assignment supporting a significant regulatory compliance and data connectivity initiative.
Opportunity to work with cross-functional stakeholders on enterprise-wide GRC modernization, regulatory mapping, and data governance.
Exposure to regulatory transformation initiatives within a complex global banking environment.
How You Will Make An Impact
Drive the execution of regulatory connectivity initiatives by coordinating project activities, deliverables, stakeholders, and implementation milestones across the RCM program.
Establish and maintain project plans, dependency trackers, RAID logs, action registers, implementation schedules, and governance reporting to ensure consistent program execution.
Analyze and validate regulatory and compliance datasets, identifying inconsistencies, incomplete relationships, duplicate records, and opportunities to improve data quality.
Support the development and validation of end-to-end regulatory traceability connecting regulations, obligations, policies, business processes, risks, controls, testing, issues, and remediation activities.
Facilitate working sessions with Compliance, Risk, Technology, and business stakeholders to define, validate, and document regulatory connectivity relationships.
Perform data reconciliation, quality assessments, mapping reviews, and remediation tracking to improve the accuracy and completeness of GRC information.
Translate business and regulatory requirements into actionable implementation plans, process documentation, and validated connectivity mappings.
Coordinate User Acceptance Testing (UAT), business validation, defect management, and implementation readiness activities.
Develop sophisticated Excel-based analytical models, management reports, dashboards, and tracking solutions to provide visibility into program progress and data quality.
Leverage reporting and collaboration platforms such as Power BI, SharePoint, SQL, and other enterprise data tools to improve operational efficiency and management reporting.
Communicate implementation status, key risks, dependencies, and remediation progress to senior stakeholders while ensuring alignment across participating teams.
Requirements Do You Bring Proven Success in Regulatory Compliance, GRC Data Analysis, and Program Delivery?
10+ years of experience within banking or financial services, supporting regulatory, compliance, risk management, data governance, or enterprise transformation initiatives.
7-10 years of relevant experience working within banking regulatory compliance, GRC, governance, legal, or related risk and control functions.
Strong understanding of regulatory compliance frameworks and the relationships between regulations, obligations, policies, risks, controls, testing, issues, and remediation.
Proven project management capabilities, including integrated planning, milestone tracking, dependency management, risk escalation, and executive-level reporting.
Strong business analysis experience involving requirements gathering, process mapping, workflow evaluation, documentation, and solution validation.
Expert-level Microsoft Excel proficiency, including advanced data analysis, reconciliation, reporting, and management information development.
Hands-on experience evaluating complex datasets, investigating data quality issues, identifying mapping inconsistencies, and coordinating remediation.
Proficiency with enterprise reporting and analytical technologies such as Power BI, SharePoint, SQL, Databricks, or comparable tools.
Strong communication and stakeholder management skills, with the ability to work effectively across Compliance, Risk, Legal, Technology, Operations, and external partners.
Experience within a U.S.-regulated foreign banking organization (FBO), Intermediate Holding Company (IHC), or Bank Holding Company (BHC) is highly desirable.
Previous experience supporting strategic transformation programs with a leading consulting firm is preferred.
Bachelor's degree required; master's degree or MBA preferred.
Highly organized, analytical, detail-oriented, and comfortable balancing hands-on data analysis with cross-functional project delivery.
