Senior Analyst

Overview

Remote
Depends on Experience
Contract - W2
Contract - Independent

Skills

Gap Analysis
Critical Thinking
Microsoft PowerPoint
Microsoft SharePoint
Risk Management
Regulatory Compliance
Microsoft Excel
Document Management

Job Details

U.S. CITIZENSHIP OR GRE*N CARD REQUIRED DUE TO GOVERNMENT ELIGIBILITY REQUIREMENTS.

 

Location: Remote
Work hours: 20 hrs per week
 

Job description:

Support regulatory examinations, identifying and tracking follow ups, preparing communications with stakeholders, scheduling meetings with multiple stakeholders, reviewing and submitting documentation

  • Review regulatory obligations: Look at laws, regulations, and guidelines (e.g., SEC, FINRA, OCC, CFPB depending on industry) that affect the company s operations.
  • Gap analysis: Compare what the regulation requires vs. the company s current policies, processes, or controls.
  • Facilitate reviews with stakeholders: Bring in compliance officers, risk managers, and business leads to ensure everyone understands what the rule requires.
  • Track responses: If regulators or auditors request explanations, data, or documents, help coordinate those responses.
  • Quality check: Ensure the responses and evidence submitted are accurate, complete, and aligned with the regulatory requirement.
  • Support upgrade and reorganization of the team s SharePoint document management sites

 

Minimum Experience
Minimum of five years of related experience business analyst, program operations, risk management, or similar.

 

Specialized Knowledge & Skills


• Excellent critical thinking and analytical skills, reasoning ability, logical thinking, and attention to detail
• Excellent communication skills, written and oral
• Detail-oriented, organized and quality conscious approach to analyzing and checking metrics and reports
• Strong troubleshooting and organizational skills, including ability to work on multiple projects simultaneously, identify and categorize follow ups, determine next steps, advise and obtain buy in from stakeholders
• Build and maintain effective, highly collaborative relationships with cross-functional stakeholders
• Experience with SharePoint, Teams, Excel, Word and Power Point

 

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

About Techno Talent Inc.