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Senior Business Analyst - Regulatory Reports and Controls

  • Location: New York, 10013
  • Job Type:Contract

Posted about 2 months ago

Grow your career as a Senior Business Analyst - Regulatory Reports and Controls with an innovative global bank in New York, NY. Long-term contract with excellent growth potential. Will be required to work onsite 2-3 days per week.
  • Change professional addressing regulatory inquiries, remediation and strategic initiatives.
  • Facilitate the management and governance of projects meetings and working groups.
  • Identify and develop controls to address any gaps in the regulatory reporting framework at the company.
  • Create and manage the development of individual project artifacts including scoping documents, project plans, score cards, risk & issue trackers, business requirements documentation, functional requirements documentation, traceability matrices, and test plans/scripts.
  • Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly.
  • Ensure that deliveries from work streams/projects meets requirements and are of appropriate quality, on time and within budget, in accordance with project plan and governance.
  • Deliver and maintain a strong communication plan and artifacts among varied stakeholders (e.g., operations, technology, front office, compliance, legal, etc.).
  • 10+ years of financial services experience. Company experience and/or management consulting experience is a plus.
  • Management consulting experience (e.g., Deloitte, EY, PwC) is a major plus.
  • Demonstrated career progression, including program management (or multiple project management).
  • Credible experience of successfully implemented projects in the financial services industry, preferably with capital markets and transaction services operations, and regulatory reporting.
  • Experienced in management consulting with project stakeholders, including the skills to facilitate compromises and resolve conflicting requirements. Strong consulting and stakeholder management skills and the ability to build and foster internal relationships
  • Proven track record of delivery of major level, multi-streamed programs, operational process change and improvement is essential; knowledge and a technical understanding of securities processing including product, process and system knowledge. Experienced with a global bank's process & operational environment including management and external reporting.
  • Collecting, defining and documenting business and technology requirements.
  • Practical operations processing experience in multiple capital markets and commercial bank products and services.
  • Experience in working across technology and business projects and managing inter-dependencies between the two.
  • Experience in leading and aiding in the development of project managers.
  • Business analysis, project management and change management; however, candidates’ main experience should not be administrative aspects of project management such as status reporting and issue tracking.
  • Business process reengineering.
  • Controls design experience (e.g., exception management model).
  • System development experience (e.g., business requirements, testing).
  • Project governance/senior management communication.
  • OTC derivative product exposure.
  • Regulator exposure: CFTC/EMIR/NFA; SEC/FINRA.
  • Strong Microsoft Office skill, including Visio and Project.
About our client
Our client stands as one of the worlds most renowned global banks and trusted brand with over 200 years of continuously evolving financial services. Its teams provide unique insights to more than 200 million clients and enable progress all over the world. While growing your career, you will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you.

Candidates will be responsible for following the client's COVID-19 protocols. Please refer to your MATRIX representative for specifics.

About Us

At MATRIX, we expertly match talented professionals with job opportunities to elevate careers. Since 1983, we have placed thousands of professionals at innovative clients across every industry ranging from small startups to Fortune 50 companies. It’s why we’re consistently in the top 25 of all U.S. IT staffing firms and why our consultants rate us well above the industry average, earning us ClearlyRated's Best of Staffing awards year after year. People come to us for a job, and stay with us because of our top-notch consultant care.

MATRIX is and Equal Employment Opportunity employer including disability and veteran and provides reasonable accommodations for all qualified individuals.  Supporting medical or religious documentation will be required where applicable. If you are a qualified individual you may request a reasonable accommodation under the American Disability Act (ADA). If you are a person with a disability needing assistance applying, or at any point in the hiring process, please email us at To ensure a quick response to your request, please use the words “Accommodation request” as the subject line of your email.