Responsibilities:
* Translate requirements from clients, Legal and Compliance, into actionable reports capturing the domestic and global regulated population.
* Monitor daily all reporting for domestic and global regulated population.
* Research and resolve any reporting issues expeditiously.
* Chair weekly Governance Board for the off-boarding of regulated users.
* Chair bi-monthly meeting with all Compliance clients and provide updates on their regulated user base, notify them of any new technologies, provide action plan and recommendations when new projects are introduced.
* Lead and manage project team (Engineer, Architect, Regulatory Database Administrator, OCS team, Digital Safe Administrator) when domestic and global clients seek to regulate their users and ensure seamless execution of On-boarding projects.
Qualifications
* 3+ years experience in Compliance, Legal, Risk, Audit or Project Management.
* Undergraduate degree preferred, but not required.
For details, please find job posting:
http://www.investmentbankcareer.com/ibankjobs.php?word=Jersey+City%2C+Regulatory+Analyst&position=Searched&limit=100&radius=100&search=search
Full Time -
Location: New Jersey
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