Location: Washington,DC, USA
Title: Business Analyst - (Compliance and Regulatory)
Duration: 12+ months
Location: Washington, DC (Hybrid)
Video Interview
Works directly with internal customers to understand the business environment and needs. The client is seeking a Business Analyst to perform assessment and tracking activities related to compliance with laws or regulations, mortgage-backed security (MBS) trust agreements, and supervisory guidance across multiple business units.
Looking for a contractor to support Legal and Regulatory Compliance. Candidates should have experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. Technical skills in eGRC platforms, SharePoint, and document management are also desired.
Job responsibilities include:
• Tracking and assessing regulatory alerts applicable to client.
• Conducting follow-ups with applicable business units.
• Reviewing related policies, procedures, and job aids.
• Entering, managing, and analyzing data.
• Managing multiple projects.
• Identifying and escalating issues to management promptly.
Skills/Experience required include:
• Experience conducting assessment activities in compliance, audit, operational risk, or related function.
• Strong written and verbal communication, project management, and problem-solving skills.
• Proven ability to work independently and collaboratively as a team member to facilitate effective enterprise-wide compliance.
• Proven ability to complete projects efficiently with high attention to detail and excellent time management skills.
• Education: Bachelor's degree required; industry certification (e.g., CCEP, PMP, etc.) preferred.
• 5-10 years of experience.
- Need strong experience conducting assessment activities in compliance, audit, operational risk, or related function.
- Need to have experience with project management, and problem-solving skills
- Candidates should have experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. Technical skills in eGRC platforms, SharePoint, and document management are also desired.
What will this person be doing:
• Working in eGRC tool call regulatory management tool.
• They will be triaging items that come in, making enhancements to the process, they will be doing UAT testing and potentially running test scripts.
• Helping with data quality to clean up enterprise requirements library.
• They will be doing some data entry but will also be analysis on the data entered.
• Able to handle processes related to regulatory process like running report, organization assignments. A lot of project management, keep track of certain data points and data entry. There will not a lot of writing but they must be able to effectively communicate via email and on the phone.
• Compliance and legal background would be helpful
• Experience working in computer systems.
• Working with MS applications and SharePoint - background in these products is a must.
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”