Technical Regulatory Business Analyst

2 weeks ago


New York, United States Cat America Full time
Job DescriptionJob Description

Job Title: Technical Business Analyst - Regulation 2052 A

Company Overview: We are a leading financial institution committed to innovation and compliance excellence. Our dynamic team is dedicated to delivering top-tier financial products and services while ensuring adherence to regulatory standards. We prioritize talent that blends technical prowess with a deep understanding of financial regulations and product intricacies.

Position Overview: We are seeking a highly skilled Technical Business Analyst specializing in Regulation 2052 A with a robust knowledge of Deposits and Lending products. The ideal candidate will possess a keen understanding of Alteryx workflows and demonstrate a track record of leveraging technical solutions to address regulatory requirements effectively.

Key Responsibilities:

  1. Regulatory Compliance: Serve as the primary point of contact for all matters related to Regulation 2052 A compliance.
  2. Product Expertise: Demonstrate in-depth knowledge of Deposits and Lending products, including their intricacies and regulatory implications.
  3. Alteryx Proficiency: Design and implement Alteryx workflows to streamline data processing and analysis, ensuring efficient compliance with regulatory reporting requirements.
  4. Data Management: Oversee the collection, validation, and analysis of data to ensure accuracy and completeness in regulatory reporting.
  5. Business Analysis: Collaborate with cross-functional teams to gather business requirements and translate them into technical solutions that address regulatory obligations effectively.
  6. Risk Assessment: Conduct risk assessments to identify potential compliance gaps and develop strategies to mitigate regulatory risks.
  7. Documentation: Maintain comprehensive documentation of regulatory processes, workflows, and data sources to support audit and compliance activities.
  8. Stakeholder Communication: Communicate effectively with internal stakeholders, including business leaders, compliance officers, and IT teams, to ensure alignment on regulatory initiatives and project milestones.
  9. Continuous Improvement: Proactively identify opportunities to enhance regulatory compliance processes through automation, optimization, and innovation.

Qualifications:

  • Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.
  • Minimum of 7 years of experience in a technical business analyst role, with a focus on regulatory compliance in the financial industry.
  • Expertise in Regulation 2052 A and strong familiarity with Deposits and Lending products.
  • Proficiency in Alteryx and experience designing and implementing workflows for data manipulation and analysis.
  • Strong analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable technical solutions.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and influence stakeholders at all levels.
  • Detail-oriented mindset with a commitment to accuracy and data integrity.
  • Relevant certifications (e.g., Certified Regulatory Compliance Manager, Alteryx Designer) are a plus.



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