Bank Regulatory SME

7 days ago

Tampa, United States Dexian Full time

Title: Bank Regulatory SME

Location: Tampa, FL (Hybrid)

Duration: 12+ months (potential extension/conversion)

To support this exercise, a business analyst with significant experience of working on regulatory controls in a bank, is sought to:

(i) Own and track the mapping of appropriate controls and un-mapping of extraneous controls

(ii) Liaise confidently will stakeholders at all levels to gain any final sign offs needed to amend which controls are mapped/not

(iii) Communicate regularly and clearly on the progress of mapping clean up.

Key Responsibilities

• 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

Qualifications

• 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

Capabilities

• 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

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations tproduce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit tlearn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard trace, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

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