Business Analyst – Regulatory & Compliance (contract)

Title: Business Analyst – Regulatory & Compliance

Location: 550 S Tryon St. Harris Blvd Charlotte, NC
Duration: 12 months
Schedule: 3 days in office/2 day remote

Work Engagement: W2

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

Summary:

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 that requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems.

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

Qualifications:

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

• Strong background in regulatory and compliance initiatives (U.S. and/or global)

• Experience supporting regulatory reporting and data analysis

• Solid understanding of financial markets and banking operations

• Proven ability to assess regulatory impact across multiple business functions

• Excellent written and verbal communication skills

• Demonstrated ability to work independently and manage stakeholder relationships

• Strong analytical, problem-solving, and critical thinking skills

• Proficiency in Microsoft Office Suite, including Excel, Word, and PowerPoint

• Experience with financial industry regulations (U.S. or global frameworks)

• Prior experience supporting Corporate & Investment Banking (CIB) or frontline banking teams

• Exposure to enterprise regulatory programs or large-scale compliance initiatives