Senior Consultant & Business Analyst in Regulatory Technology & Compliance Analytics

Our rapidly growing consulting firm is seeking a highly skilled Senior Consultant & Business Analyst with expertise in regulatory technology and compliance analytics. The ideal candidate will support our emerging Regulation Technology team which works alongside our Financial Crimes Advisory group assisting clients in the design and execution of various regulation technology implementations, testing, tuning, and calibration of key BSA/AML, Sanctions and Fraud systems. These include transaction monitoring, sanctions filtering tuning, above the line/below the line analysis, identification of trends and patterns, model validations including DFS 504 certifications, and suspicious activity model design and refinement. The ideal candidate can work with large data sets to ensure that Compliance teams have the necessary information available to support policy development and decision-making.This includes understanding regulatory requirements, applying them to financial services business models, designing systems, incorporating data effectively, and ensuring the effective execution of programs. This will also include creating and executing the periodic and ongoing tuning methodology for monitoring systems.You will enjoy working with some of the richest data sets in the world and the ability to see your insights turned into real world impact.Responsibilities:Work closely with clients to understand their regulatory compliance requirements and design solutions to meet those needsDevelop advanced SQL queriesUtilize data analytics tools and techniques to assess and mitigate compliance risksEnhance data quality and controls to support compliance and risk management effortsProvide strategic guidance to clients on compliance best practices and regulatory changesDevelop, implement, and update compliance management systems, policies, and procedures based on new or updated regulatory requirementsLead the design, implementation, and maintenance of compliance dashboards and reporting systemsStay current on industry trends, regulations, and emerging technologies in the compliance spaceIdentify gaps or risk exposure in operations and implement all necessary checks-and-balances and risk assessment reviewsEffectively analyze situations and apply experience and judgment to resolve issues in a timely mannerCollaborate with cross-functional teams, including legal, technology, and business stakeholders, to ensure successful project deliveryAssist with data mapping and writing of technical documentation