Regulatory Compliance Specialist at Technology Ventures
Washington, DC 20005, USA -
Full Time


Start Date

Immediate

Expiry Date

15 Oct, 25

Salary

90000.0

Posted On

16 Jul, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Document Management, Dental Insurance, Vision Insurance, Operational Risk, Assessment, Health Insurance, Test Scripts, Regulatory Compliance, Risk Analysis, Dc, Data Quality, Sharepoint, Compliance Testing, Email, Writing

Industry

Information Technology/IT

Description

POSITION OVERVIEW:

Works directly with internal customers to understand the business environment and needs. The client is seeking a Business Analyst IV to perform assessment and tracking activities related to compliance with laws or regulations, mortgage-backed security (MBS) trust agreements, and supervisory guidance across multiple business units.
Looking for a contractor to support Legal and Regulatory Compliance. Candidates should have experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. Technical skills in eGRC platforms, SharePoint, and document management are also desired.

SKILLS/EXPERIENCE REQUIRED INCLUDE:

  • Working in eGRC tool call regulatory management tool.
  • They will be triaging items that come in, making enhancements to the process, they will be doing UAT testing and potentially running test scripts.
  • Helping with data quality to clean up enterprise requirements library.
  • They will be doing some data entry but will also be analysis on the data entered.
  • Able to handle processes related to regulatory process like running report, organization assignments. A lot of project management, keep track of certain data points and data entry. There will not a lot of writing but they must be able to effectively communicate via email and on the phone.
  • Compliance and legal background would be helpful
  • Experience working in computer systems.

SKILLS/EXPERIENCE REQUIRED INCLUDE:

  • Need strong experience conducting assessment activities in compliance, audit, operational risk, or related function.
  • Need to have experience with project management, and problem-solving skills
  • Candidates should have experience in compliance testing/assessment, tracking data, conducting follow-up, and monitoring. Technical skills in eGRC platforms, SharePoint, and document management are also desired.
    Job Types: Full-time, Contract
    Pay: $90,000.00 - $110,000.00 per year

Benefits:

  • 401(k)
  • Dental insurance
  • Health insurance
  • Paid time off
  • Vision insurance

Experience:

  • Legal and Regulatory Compliance: 5 years (Required)
  • Risk analysis: 5 years (Required)

License/Certification:

  • CCEP/PMP (Preferred)

Ability to Commute:

  • DC 20005, USA (Required)

Work Location: Hybrid remote in DC 20005, US

Responsibilities
  • Tracking and assessing regulatory alerts applicable to Fannie Mae
  • Conducting follow-ups with applicable business units
  • Reviewing related policies, procedures, and job aids
  • Entering, managing, and analyzing data
  • Managing multiple projects
  • Identifying and escalating issues to management promptly
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