Senior Regulatory Compliance Data Analyst / Project Manager – GRC Connectivity & Regulatory Change Management

Axiom Path•Jersey City, NJ

1d•Hybrid

About The Position

This role supports a Regulatory Change Management (RCM) function within a broader Governance, Risk, and Compliance (GRC) transformation initiative at a global financial institution. The position coordinates regulatory connectivity work across Compliance, Risk Management, Legal, Technology, and business operations, with a focus on strengthening regulatory traceability, data integrity, and connections between regulatory requirements and enterprise risk and control frameworks. The assignment is hybrid in Jersey City, New Jersey, and is W2 only, with no C2C or 1099 engagement.

Requirements

10 or more years of experience within banking or financial services supporting regulatory, compliance, risk management, data governance, or enterprise transformation initiatives.
7–10 years of relevant experience in banking regulatory compliance, GRC, governance, legal, or related risk and control functions.
Strong understanding of regulatory compliance frameworks and the relationships among regulations, obligations, policies, risks, controls, testing, issues, and remediation.
Demonstrated experience with regulatory connectivity, GRC mapping, regulatory lineage, or comparable traceability initiatives.
Project management capabilities, including integrated planning, milestone tracking, dependency management, risk escalation, and executive-level reporting.
Business analysis experience involving requirements gathering, process mapping, workflow evaluation, documentation, and solution validation.
Expert-level Microsoft Excel proficiency, including advanced data analysis, reconciliation, reporting, and management information development.
Hands-on experience evaluating complex datasets, investigating data-quality issues, identifying mapping inconsistencies, and coordinating remediation.
Proficiency with enterprise reporting and analytical technologies such as Power BI, SharePoint, SQL, Databricks, or comparable tools.
Strong communication and stakeholder management skills, with the ability to work across Compliance, Risk, Legal, Technology, Operations, and external partners.
Bachelor's degree.
Highly organized, analytical, detail-oriented, and comfortable balancing hands-on data analysis with cross-functional project delivery.

Nice To Haves

Experience within a U.S.-regulated foreign banking organization (FBO), Intermediate Holding Company (IHC), or Bank Holding Company (BHC).
Previous experience supporting strategic transformation programs with a leading consulting firm.
Master's degree or MBA.

Responsibilities

Coordinate project activities, deliverables, stakeholders, and implementation milestones for regulatory connectivity initiatives across the RCM program.
Maintain project plans, dependency trackers, RAID logs, action registers, implementation schedules, and governance reporting.
Analyze and validate regulatory and compliance datasets, identifying inconsistencies, incomplete relationships, duplicate records, and data-quality improvement opportunities.
Develop and validate end-to-end regulatory traceability connecting regulations, obligations, policies, business processes, risks, controls, testing, issues, and remediation activities.
Facilitate working sessions with Compliance, Risk, Technology, and business stakeholders to define, validate, and document regulatory connectivity relationships.
Perform data reconciliation, quality assessments, mapping reviews, and remediation tracking to improve GRC information accuracy and completeness.
Translate business and regulatory requirements into implementation plans, process documentation, and validated connectivity mappings.
Coordinate User Acceptance Testing (UAT), business validation, defect management, and implementation readiness activities.
Develop Excel-based analytical models, management reports, dashboards, and tracking solutions to show program progress and data quality.
Use reporting and collaboration platforms such as Power BI, SharePoint, SQL, and other enterprise data tools to improve operational efficiency and management reporting.
Communicate implementation status, key risks, dependencies, and remediation progress to senior stakeholders and maintain alignment across participating teams.