Business Analyst - Regulatory & Compliance

Title: Business Analyst – Regulatory & Compliance

Location: Charlotte, NC 550 S Tryon St

Duration: 12 months

Work Engagement: W2

Work Schedule: Hybrid 3 days in office/2 days remote

Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

Summary:

In this contingent resource assignment, you may: Consult on complex initiatives with broad impact and large-scale planning for Business Execution. Review and analyze complex multi-faceted, larger scale, or longer-term Business Execution challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors. Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables. Strategically collaborate and consult with client personnel.

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

Required Qualifications:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.

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

• 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