Regulatory Affairs Consultant


Large International Bank

Office Status: On Site

Job Description:

  • Provide day-to-day support for regulatory examinations and inquiries, maintains records of regulatory
  • Communicate, track and coordinate regulatory inquiries with internal stakeholders
  • Assist Management in the tracking and preparation of status reports and regulatory updates
  • Promptly communicate regulatory requests/inquiries and deadlines to internal stakeholders, across all lines of defense
  • Properly track and follow-up to ensure timely internal review, approval, and submissions, and escalate issues of timeliness to supervisor, as needed
  • Assist with quality review of regulatory submissions, including providing recommendations and guidance, to ensure deliverables meet strict deadlines and fulfill regulatory and quality standards
  • Maintain comprehensive records of communications and regulatory affairs in line with both the Bank’s policies/standards and regulatory expectations
  • Coordinate with various Bank-wide departments and LCD teams to facilitate the exchange of regulatory-related information and status updates for inclusion in periodic reporting to Management and committees

Job Requirement:

  • Bachelor’s degree is required
  • 5+ years of relevant work experience on banking or financial services is required
  • Experience in Financial regulatory/legal related area is required
  • Excellent communication skills and proven ability to be a team player are required
  • Ability to work in fast paced environment is required
  • Microsoft Office skills (Excel, Word, PowerPoint) is required
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