The Regulatory Controls Analyst supports the design, implementation, and ongoing monitoring of regulatory and internal controls to ensure compliance with applicable laws, regulations, and industry standards. This role partners closely with compliance, risk, legal, audit, and business teams to identify control gaps, mitigate risk, and strengthen governance frameworks.
Key Responsibilities
Analyze regulatory requirements and translate them into effective business and operational controls
Design, document, and maintain control frameworks, policies, procedures, and process flows
Perform control testing, monitoring, and effectiveness assessments (e.g., SOX, internal controls, regulatory controls)
Identify cont...
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