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Senior Business Analyst (Regulatory & Compliance)

S3
15 days ago
Contract
On-site
Charlotte, North Carolina, United States

Job Description

Strategic Staffing Solutions is currently looking for a Senior Business Analyst - (Regulatory & Compliance) for a W2 contract opportunity!

Senior Business Analyst (Regulatory & Compliance)

Location: Charlotte, NC
Work Schedule: Hybrid
Duration: 12 months with possibility to extend

This is a W-2 contract opportunity, and candidates must be able to work on our W-2 only. NO C2C or 1099.

TOP SKILLS

  • 5+ years of relevant Business Analyst experience
  • Strong background in regulatory and compliance initiatives (US or Global)
  • Experience supporting regulatory reporting and data analysis
  • Knowledge of financial markets and banking operations
  • Proven ability to assess regulatory impact across business functions
  • Excellent written and verbal communication skills
  • Demonstrated ability to work independently and manage stakeholder relationships
  • Strong analytical and critical thinking skills

Technical Skills:

Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint)

Role Overview:

Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate & Investment Banking (CIB) business. This role will focus on assessing regulatory changes, understanding business impact, and driving clear requirements across compliance, technology, legal, and operations.

This is a true Business Analyst role (not a Project Manager) and requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems (peel the onion  beyond surface-level analysis).

Key Responsibilities:

  • Analyze regulatory requirements and assess impacts across business, technology, legal, and operations teams
  • Partner with stakeholders to gather, document, and refine detailed business and functional requirements
  • Support regulatory-driven initiatives, ensuring alignment with compliance expectations and delivery timelines
  • Work against defined SLAs and timelines to deliver high-quality analysis and documentation
  • Interpret and translate complex regulatory requirements into actionable business insights
  • Support regulatory reporting and data analysis efforts
  • Engage with cross-functional teams within CIB and frontline business units
  • Identify risks, gaps, and dependencies related to regulatory changes

Preferred Experience:

  • Experience with regulations impacting financial institutions (e.g., US or global regulatory frameworks)
  • Prior experience supporting CIB or frontline banking teams
  • Exposure to enterprise regulatory programs or large-scale compliance initiatives

Additional Notes:

  • Not a Project Manager role   candidates must be hands-on Business Analysts
  • Strong preference for candidates who can go beyond surface-level analysis and provide deep insights
  • Role requires high collaboration, strong communication, and stakeholder engagement

 
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