Banking Regulatory Expert

2 weeks ago


Tampa, Florida, United States Dexian Full time

Position: Banking Regulatory Expert

Location: Hybrid

Contract Duration: 12+ months (with potential for extension/conversion)

We are seeking a seasoned business analyst with extensive experience in regulatory compliance within the banking sector to undertake the following responsibilities:

(i) Oversee and manage the identification and mapping of relevant controls while eliminating unnecessary ones.

(ii) Engage effectively with stakeholders across various levels to secure necessary approvals for control adjustments.

(iii) Provide regular and clear updates regarding the progress of control mapping initiatives.

Core Responsibilities


• Evaluate the thoroughness of control assessments in relation to applicable regulations.


• Collaborate with teams across the organization to establish suitable metrics and governance structures for regulatory oversight.

Required Qualifications


• Proven experience as a business analyst, compliance officer, or auditor with a strong background in banking regulations.


• Proficient in managing a diverse array of systems and data associated with control mapping.


• Demonstrated ability to rapidly comprehend complex systems.

Essential Skills


• Advanced analytical and Excel skills.


• Exceptional stakeholder management capabilities, particularly in verbal communication.


• Strong critical thinking skills with a consultative and solution-focused mindset.


• Successful track record in navigating large, complex organizations; adept at prioritizing tasks in a fast-paced environment.

Dexian is a prominent provider of staffing, IT, and workforce solutions, employing over 12,000 individuals across 70 locations globally. As one of the largest IT staffing firms and the second-largest minority-owned staffing company in the U.S., Dexian was established through the merger of two leading companies. By integrating the strengths of its core entities, Dexian connects talent, technology, and organizations to deliver transformative results that empower individuals to reach their goals.

Dexian encompasses several brands, including Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development, and Dexian IT Solutions. Explore our offerings to learn more.

Dexian is an Equal Opportunity Employer, committed to hiring qualified candidates without regard to race, religion, gender, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.

Dexian | Unlock transformative opportunities.

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