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Banking Regulatory Expert

2 months ago

Tampa, Florida, United States Dexian Full time

Position: Banking Regulatory Expert

Location: Tampa, FL (Hybrid)

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

We are seeking a seasoned business analyst with substantial expertise in regulatory controls within the banking sector to:

(i) Take ownership of the identification and tracking of relevant controls while eliminating unnecessary ones.

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

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

Primary Responsibilities


• Evaluate the thoroughness of control assessments concerning applicable regulations.


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

Required Qualifications


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


• Proficient in navigating a diverse array of systems and data related to control mapping.


• Demonstrated ability to quickly grasp 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.


• Previous success in a large, complex organization; adept at prioritizing tasks and managing multiple demands in a fast-paced environment.

Dexian is a premier 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 in 2023 through the merger of DISYS and Signature Consultants. By integrating the best features of its foundational companies, Dexian's platform effectively connects talent, technology, and organizations to drive transformative results that empower individuals to realize their aspirations.

Dexian's brands encompass Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development, and Dexian IT Solutions. Visit our website to learn more.

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

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