Regulatory Compliance Analyst

Job Summary

A company is looking for a Regulatory Compliance Analyst.

Key Responsibilities

• Document detailed business process reviews and identify compliance and operational risks
• Develop and document remediation plans for any identified risks
• Prepare and present management reports summarizing compliance analysis findings

Required Qualifications

• Strong proficiency in MS Office, especially Excel and Visio
• Exceptional critical thinking and analytical skills
• Solid understanding of regulatory compliance within the banking sector
• Experience in Banking Compliance or Banking Audit
• Familiarity with Six Sigma methodologies