Junior Regulatory & Banking SME
Core
Support a federal financial regulatory agency transformation initiative focused on modernizing bank supervision and examination processes.
Role type
Junior regulatory and banking subject matter expert (IC)
Builds
Modernized bank supervision and examination processes for a federal financial regulatory agency
Domain
US Banking Regulation & Financial Services
Required skills
US banking regulatory knowledge, process analysis, requirements translation, stakeholder engagement, documentation, research
Preferred skills
Federal/state regulatory agency experience, bank examination activities, risk disciplines (safety/soundness, BSA/AML), business process improvement
Technologies
Microsoft Office (Word, Excel, PowerPoint)
Responsibilities
Analyze bank supervision processes and regulatory requirements, conduct regulatory research, document current-state processes, support future-state process development, prepare briefing materials and process maps, facilitate stakeholder workshops
Seniority
Junior, hands-on IC
