Bank Onboarding Requirements Analyst
Worldwide
-Drive outstanding bank onboarding requirements to completion across compliance, model/systems, and reporting workstreams, identifying what's missing and ensuring timely delivery. -Collaborate with stakeholders to align onboarding processes with business objectives. Manage and track progress, escalating issues as needed. Knowledge of Compliance, Banking and Fintech requirements essential. - Partner with compliance and technical stakeholders to gather, organize, and validate documentation (model records, policy materials, systems configurations) needed for external partner review. - Build and maintain reporting structures across the systems and platforms that support the partnership, keeping information accurate and consistent for every stakeholder who relies on it. - Coordinate with marketing and product/web teams on materials and public-facing properties tied to onboarding, tracking each item through to compliance sign-off. - Demonstrated comfort building processes, documentation, and trackers from scratch in ambiguous or undefined situations - Working knowledge of regulatory and compliance concepts relevant to financial services (e.g., BSA/AML, model governance) sufficient to engage credibly with compliance and risk stakeholders. - Experience working across multiple functions (compliance, technology, marketing) to drive a shared deliverable to completion. - Strong written communication and documentation skills
- Less than 30 hrs/weekHourly
- 1-3 monthsDuration
- IntermediateExperience Level
$20.00
-
$50.00
Hourly- Remote Job
- Ongoing projectProject Type
Skills and Expertise
Activity on this job
- Proposals:20 to 50
- Last viewed by client:last week
- Interviewing:3
- Invites sent:0
- Unanswered invites:0
About the client
- United States9:05 PM
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