US Regulatory Subject Matter Expert (SME)
Salary undisclosed
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Biogensys is currently hiring US Regulatory Subject Matter Expert (SME) for one of their clients in multiple locations Irving, TX / Jersey City, NJ / Chicago, IL. This is full time opportunity with banking client.
Job Summary:
The US Regulatory SME will be responsible for providing expert guidance on regulatory compliance, ensuring that the company meets all federal, state, and local regulatory requirements. This role involves staying up-to-date with regulatory changes, advising on compliance strategies, and working closely with various departments to implement best practices. A key focus will be on the implementation and generation of US Capital and Liquidity regulatory reports and consumer banking reports.
Key Responsibilities:
Act as the SME in the implementation and generation of regulatory reports, working closely with business and enabling Business Analysts (BAs), Technology teams, and Product Management
Monitor and interpret regulatory changes and updates relevant to the company's operations
Provide expert advice on regulatory compliance and risk management to technology & product management functions
Collaborate with Business, Technology and Product Management to bring business knowledge into the technology org
Act as SME in aiding the construction and implementation of robust regulatory reporting solution: o Specific experience with US Capital, Liquidity, and Consumer Banking regulatory reports (e.g., FR Y-9C, FR Y-14Q/M, FR 2052a, LCR, HMDA, CRA, TILA)
Train and educate staff on regulatory requirements and compliance best practices.
Stay informed about industry trends and best practices in regulatory compliance.
Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc.
Experience in compiling process and data quality metrics, writing and editing procedural and technical documentation, analyzing results to clearly communicate data-driven analysis to senior management.
Qualifications:
Minimum of 10 years of experience in regulatory compliance, in US Banking
In-depth knowledge of US federal, state, and local regulations.
Specific experience with US Capital and Liquidity regulatory reports (e.g., FR Y-9C, FR Y-14Q/M, FR 2052a, LCR).
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Proficiency in compliance management software and tools.
Certification in regulatory compliance (e.g., CRCM, CCEP) is a plus.
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.
Report this job Biogensys is currently hiring US Regulatory Subject Matter Expert (SME) for one of their clients in multiple locations Irving, TX / Jersey City, NJ / Chicago, IL. This is full time opportunity with banking client.
Job Summary:
The US Regulatory SME will be responsible for providing expert guidance on regulatory compliance, ensuring that the company meets all federal, state, and local regulatory requirements. This role involves staying up-to-date with regulatory changes, advising on compliance strategies, and working closely with various departments to implement best practices. A key focus will be on the implementation and generation of US Capital and Liquidity regulatory reports and consumer banking reports.
Key Responsibilities:
Act as the SME in the implementation and generation of regulatory reports, working closely with business and enabling Business Analysts (BAs), Technology teams, and Product Management
Monitor and interpret regulatory changes and updates relevant to the company's operations
Provide expert advice on regulatory compliance and risk management to technology & product management functions
Collaborate with Business, Technology and Product Management to bring business knowledge into the technology org
Act as SME in aiding the construction and implementation of robust regulatory reporting solution: o Specific experience with US Capital, Liquidity, and Consumer Banking regulatory reports (e.g., FR Y-9C, FR Y-14Q/M, FR 2052a, LCR, HMDA, CRA, TILA)
Train and educate staff on regulatory requirements and compliance best practices.
Stay informed about industry trends and best practices in regulatory compliance.
Understanding of Artificial Intelligence, Data - quality of data, resolving data concerns, etc.
Experience in compiling process and data quality metrics, writing and editing procedural and technical documentation, analyzing results to clearly communicate data-driven analysis to senior management.
Qualifications:
Minimum of 10 years of experience in regulatory compliance, in US Banking
In-depth knowledge of US federal, state, and local regulations.
Specific experience with US Capital and Liquidity regulatory reports (e.g., FR Y-9C, FR Y-14Q/M, FR 2052a, LCR).
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Proficiency in compliance management software and tools.
Certification in regulatory compliance (e.g., CRCM, CCEP) is a plus.
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.
Report this job