Job Description
Job-ID28837234Reference26-19434Skills:
Feedback from most recent and identical hiring effort:
- Candidates need to be more business/ops Client vs technical
- The ideal BA is operations or compliance focused in experience
- Requires relevant market/business experience
- Not seeking a PM
Job Title: Business Analyst – Regulatory & Compliance
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:
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)
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.
EEO:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
Job Tags
Work at office