Compliance Business Analyst

Project Partners has a passion for delivering projects. Not just successfully, but on-time and to budget!

• Regulatory Adventures: Say farewell to boring routines and embark on thrilling regulatory adventures. As a contractor, youll tackle diverse compliance challenges, keeping our clients on the right side of the regulatory tides.
  
• Contracting Freedom: We value your compliance expertise and offer the freedom to work on various projects. Dive into different industries and sharpen your skills while making a significant impact.
  
• Client Success: Become the compliance champion our clients rely on. Your ability to interpret regulations and implement effective compliance strategies will guide them towards success and avoid rocky waters.
  
• Continuous Learning: The compliance landscape is ever-changing. Work alongside top compliance professionals and stay ahead with continuous learning and development opportunities.
  

• Regulatory Analysis: Dive deep into regulatory requirements, keeping clients informed about changes that affect their business operations.
  
• Compliance Mapping: Work closely with stakeholders to map regulatory requirements to business processes, ensuring compliance across all aspects.
  
• Risk Assessment: Conduct thorough risk assessments to identify potential compliance gaps and propose mitigation strategies.
  
• Process Improvement: Collaborate with teams to enhance compliance processes, ensuring efficiency and alignment with regulatory standards.
  
• Reporting and Documentation: Prepare clear and concise compliance reports and documentation for internal and external stakeholders.
  
• Compliance Training: Assist in developing compliance training materials and provide guidance to clients to enhance their compliance awareness.
  
• Stakeholder Collaboration: Engage with cross-functional teams to promote a compliance-conscious culture and establish strong compliance practices.
  

Requirements

• Compliance Expertise: Proven experience as a Business Analyst within compliance or regulatory fields.
  
• Regulatory Knowledge: In-depth understanding of relevant regulations and industry standards, including but not limited to financial services, data privacy, and AML.
  
• Analytical Skills: Strong analytical capabilities to interpret complex regulatory requirements and their impact on business operations.
  
• Communication Excellence: Effective communication and presentation skills to articulate compliance insights and requirements to stakeholders.
  
• Adaptability: Agility in handling dynamic compliance challenges and adjusting strategies to ensure ongoing compliance.