Business Analyst – Regulatory and Compliance

PTR Global; Charlotte (NC); Hybrid; USD 76,000 - 83,000; Full time

Job summary

PTR Global seeks a Business Analyst – Regulatory and Compliance in Charlotte, NC (Hybrid) to support regulatory changes and related initiatives impacting Corporate and Investment Banking. This role focuses on eliciting clear requirements, analyzing impacts, and driving timely deliverables.

You will partner with compliance, legal, technology, and operations to translate complex regulations into actionable insights and robust documentation.

Qualifications

• 5+ years of Business Analyst experience in regulatory/compliance.
• Experience supporting regulatory reporting and data analysis.
• Knowledge of financial markets and banking operations.
• Proven ability to assess regulatory impact across functions.
• Excellent written and verbal communication skills.
• Ability to work independently and manage stakeholder relationships.

Responsibilities

• Analyze regulatory requirements and assess impacts across business, technology, legal, and operations teams.
• Partner with stakeholders to gather, document, and refine detailed business and functional requirements.
• Support regulatory-driven initiatives, ensuring alignment with compliance expectations and delivery timelines.
• Work against defined SLAs and timelines to deliver high-quality analysis and documentation.
• Interpret and translate complex regulatory requirements into actionable business insights.
• Support regulatory reporting and data analysis efforts.
• Engage with cross-functional teams within CIB and frontline business units.
• Identify risks, gaps, and dependencies related to regulatory changes.

Skills

Business Analysis

Regulatory Compliance

Regulatory Reporting

Data Analysis

Stakeholder Management

Communication

Analytical Thinking

Tools

Excel

Word

PowerPoint

Job description

Position:

Business Analyst – Regulatory and Compliance

Location:

Charlotte, NC 28202 (Hybrid)

Pay Range:

$55-$60/hr. on W2

Duration:

12+ Months (Possible extension up to 2 Years or Conversion to Full time)

NOTE: THIS IS ON W2

Job Description/Role Overview:

• Seeking a highly analytical Business Analyst with strong regulatory and compliance experience to support initiatives impacting the Corporate and Investment Banking (CIB) business.
• This role will focus on assessing regulatory changes, understanding business impact, and driving clear requirements across compliance, technology, legal, and operations.
• This is a true Business Analyst role (not a Project Manager) and requires someone who can operate independently, engage stakeholders effectively, and dig deep into complex problems (“peel the onion” beyond surface-level analysis).

Key Responsibilities:

• Analyze regulatory requirements and assess impacts across business, technology, legal, and operations teams
• Partner with stakeholders to gather, document, and refine detailed business and functional requirements
• Support regulatory-driven initiatives, ensuring alignment with compliance expectations and delivery timelines
• Work against defined SLAs and timelines to deliver high-quality analysis and documentation
• Interpret and translate complex regulatory requirements into actionable business insights
• Support regulatory reporting and data analysis efforts
• Engage with cross-functional teams within CIB and frontline business units
• Identify risks, gaps, and dependencies related to regulatory changes

Required Qualifications:

• 5 plus years of relevant Business Analyst experience
• Strong background in regulatory and compliance initiatives (US or Global)
• Experience supporting regulatory reporting and data analysis
• Knowledge of financial markets and banking operations
• Proven ability to assess regulatory impact across business functions
• Excellent written and verbal communication skills
• Demonstrated ability to work independently and manage stakeholder relationships
• Strong analytical and critical thinking skills

Technical Skills:

• Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint

Preferred Experience:

• Experience with regulations impacting financial institutions (e.g., US or global regulatory frameworks)
• Prior experience supporting CIB or frontline banking teams
• Exposure to enterprise regulatory programs or large-scale compliance initiatives

About - PTR Global:

PTR Global is a leading provider of information technology and workforce solutions. PTR Global has become one of the largest providers in its industry, with over 5000 professionals providing services across the U.S. and Canada. For more information visit www.ptrglobal.com

At PTR Global, we understand the importance of your privacy and security. We NEVER ASK job applicants to:

• Pay any fee to be considered for, submitted to, or selected for any opportunity.
• Purchase any product, service, or gift cards from us or for us as part of an application, interview, or selection process.
• Provide sensitive financial information such as credit card numbers or banking information. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.

The specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits, including medical, dental, vision, and 401K contributions, as well as PTO, sick leave, and other benefits mandated by applicable state or localities where you reside or work.

• If you receive a suspicious message, email, or phone call claiming to be from PTR Global, do not respond or click on any links. Instead, contact us directly at [phone]. To report any concerns, please email us at [e-mail]