Sr. Analyst – Regulatory Affairs

Sr. Analyst – Regulatory Affairs

Requirements

• 5 or more years of relevant work experience with a Bachelors Degree or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD) or 0 years of work experience with a PhD
• Proficiency in Microsoft Office Suite (Outlook, Word, Excel, etc.)
• Ability to multi-task and independently manage and prioritize work, while meeting key regulatory deadlines.
• Strong verbal and written communication skills.
• Excellent organizational skills and attention to detail.
• Employs sound judgment regarding sensitive information.
• Ability to work independently and effectively as part of a team, with good interpersonal skills.
• Proficient in English.

Responsibilities

• Work closely with cross-functional teams and internal stakeholders to obtain information as needed for regulatory submissions and due diligence responses.
• Manage due diligence responses for clients and third-party providers.
• Assist with preparing responses to regulatory inquiries, internal audits, and examination requests.
• Support the Regulatory Affairs team with maintenance of its licenses, including preparing data for reporting.
• Work with cross-functional teams to ensure product design and operations meet regulatory requirements.
• Assist with monitoring changes to state legislation in the U.S. as they impact entity licensing and registration requirements, including consideration of potential business impact.
• Prepare reporting for internal stakeholders.
• Supporting the Regulatory Affairs team as required on projects.
• Perform other related duties as assigned.

Preferred Qualifications

• 6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
• 5 or more years of work experience with a Bachelor’s Degree
• Knowledge of regulatory frameworks for payments preferred.