Senior Regulatory SME

Hi, I hope you are doing well! We have an opportunity for Senior Regulatory SME with one of our clients for midtown or downtown NY. Please see the job details below and let me know if you would be interested in this role. If interested, please send me a copy of your resume, contact details, availability, and a good time to connect with you. Title: Senior Regulatory SME Location: midtown or downtown NY Terms: Long Term Contract About the Role We are seeking Senior Regulatory SMEs with strong experience in SCCL regulatory rules, compliance frameworks, and risk management. These consultants will act as lead Business Analysts/Data Analysts, guiding cross-functional workstreams focused on data sourcing, control mapping, drafting business/functional requirements, and partnering with technology teams for regulatory solution delivery. This role requires hands-on expertise interpreting regulatory requirements, performing complex data analysis, coordinating with risk and compliance teams, and supporting end-to-end project implementation. Key Responsibilities 1. Regulatory SME / Business Analysis • Interpret SCCL regulatory requirements and translate them into clear business and functional specifications. • Work with Compliance, Risk, Operations, and Technology partners to ensure proper understanding and alignment of SCCL obligations. • Analyze existing policies, procedures, controls, and data sources to identify gaps against SCCL expectations. • Validate proposed solutions against regulatory demands and internal risk frameworks. 1. Data Analysis & Controls Mapping • Lead data sourcing and data lineage efforts across multiple systems for SCCL reporting. • Perform deep-dive analysis into reference data, counterparty data, and exposure datasets. • Build data dictionaries, transformation rules, and mapping documents. • Identify control gaps, evaluate control effectiveness, and design enhanced control structures for SCCL compliance. 1. Requirement & Documentation Development • Draft high-quality documentation including BRDs, FRDs, data requirements, process flows, and user stories. • Translate regulatory nuances into actionable requirements for technology development teams. • Support design of reporting solutions, dashboards, and data quality frameworks. 1. Cross-Functional Collaboration • Act as a liaison between business teams, risk functions, technology, and governance groups. • Participate in daily working sessions with data owners and tech developers. • Support UAT planning, test case creation, and results validation. 1. Project Delivery • Provide subject-matter leadership across SCCL workstreams. • Track deliverables, escalate risks, and ensure project milestones are met. • Support ongoing regulatory examinations and audits as SME. Required Skills & Experience • 8–12+ years of experience in Regulatory Reporting, Credit Risk, or Compliance within financial services. • Strong experience in SCCL, Basel, CCAR, or similar regulatory rule sets (SCCL preferred). • Proven experience as Business Analyst or Data Analyst on regulatory, data governance, or risk management projects. • Hands-on experience with data sourcing, lineage, controls assessment, and data quality analysis. • Strong analytical skills with ability to work on complex datasets (SQL, Excel, or BI tools). • Excellent documentation skills (BRD, FRD, process flows, data dictionaries). • Strong communication and stakeholder engagement abilities. Thank you! Amit Jha Senior Recruiter | BeaconFire Inc. 📧 amitj@beaconfireinc.com