Location: Charlotte, NC
Salary: $59.00 USD Hourly - $64.00 USD Hourly
Description: Business Analyst, Regulatory & ComplianceWe are not accepting C2C or 1099 arrangements.Location: Charlotte, NC (550 S. Tryon Street)
Work Model: Hybrid (3 days per week in office)
Duration: 12-month contract with potential extension up to 24 months
Start Date: ASAP
About the RoleWe are seeking an experienced
Business Analyst, Regulatory & Compliance to support strategic regulatory and compliance initiatives within the
Corporate & Investment Banking (CIB) organization. In this role, you will partner with business, compliance, legal, operations, and technology stakeholders to assess regulatory impacts, define business requirements, and drive execution of regulatory-driven programs.
The ideal candidate is a highly analytical professional with deep regulatory and operational expertise who can independently navigate complex business challenges and translate evolving regulatory requirements into actionable business solutions. This is a hands-on Business Analyst position and is not a Project Manager role.
Responsibilities- Analyze and evaluate regulatory requirements and their impact across business, operations, compliance, legal, and technology functions.
- Gather, document, validate, and manage business and functional requirements from key stakeholders.
- Support large-scale regulatory and compliance initiatives by ensuring requirements align with business objectives and regulatory expectations.
- Conduct detailed impact assessments, gap analyses, and root-cause investigations to identify risks, dependencies, and implementation considerations.
- Translate complex regulatory guidance into clear, actionable business requirements and recommendations.
- Support regulatory reporting, data analysis, and documentation efforts.
- Collaborate cross-functionally with Corporate & Investment Banking teams and frontline business partners.
- Develop and maintain relationships with stakeholders while driving consensus across diverse groups.
- Deliver high-quality analysis and documentation within established timelines and service-level expectations.
Minimum Qualifications- Bachelor's degree or equivalent practical experience.
- 5+ years of experience in Business Analysis, Business Execution, Strategic Planning, Implementation, Consulting, or a related discipline.
- 5+ years of experience supporting regulatory, compliance, risk, or governance initiatives within financial services.
- Experience conducting business impact assessments and requirements analysis for regulatory programs.
- Knowledge of banking operations, financial markets, and compliance frameworks.
- Experience supporting regulatory reporting and data analysis efforts.
- Strong analytical, problem-solving, and critical-thinking capabilities.
- Excellent written, verbal, and stakeholder management skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
Preferred Qualifications- Experience supporting Corporate & Investment Banking (CIB) or other capital markets businesses.
- Knowledge of U.S. and global banking regulatory frameworks.
- Experience with enterprise-wide compliance, risk, or regulatory transformation initiatives.
- Demonstrated ability to solve complex business problems through detailed analysis and cross-functional collaboration.
- Strong proficiency with Microsoft Excel, Word, and PowerPoint.
What We're Looking For- A business-focused analyst rather than a technical business analyst.
- Strong operations or compliance background within financial services.
- Ability to go beyond surface-level requirements and perform deep-dive analysis.
- Proven experience working with regulatory change management and business process improvement.
- Strong relationship-building and communication skills across all organizational levels.
Additional Information- This is a Business Analyst position and not a Project Manager role.
- Candidates with relevant banking, capital markets, compliance, or operations experience are strongly preferred.
- The role requires significant stakeholder engagement, collaboration, and independent analytical thinking.
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