Remote Associate, OCC Bank Chartering & Regulatory Strategy

Portastrategies; Washington (District of Columbia); In loco; USD 20.000 - 28.000; Part-time

Vantaggi offerti da questo lavoro

Remote work with light travel

Flexible hours

Monthly retainer option

Descrizione del lavoro

Portastrategies in Washington, DC seeks a Part-Time Associate to support a strategic advisory engagement focused on forming and chartering a de novo bank, aligned with OCC and Federal Reserve expectations.

You will work with senior leadership across regulatory preparation, documentation, and program execution in a fast-moving setting. Strong OCC charter experience and excellent writing skills are essential.

Competenze

• Direct experience supporting OCC bank charter applications is strongly preferred.
• Experience with U.S. bank regulators (OCC, Fed, FDIC) in licensing, supervision, or advisory roles.
• 5+ years in banking regulatory consulting, financial services strategy, or risk/governance programs.
• Strong understanding of bank formation and de novo charter processes.
• Knowledge of regulatory expectations for governance, capital and compliance frameworks.
• Exceptional regulator-facing writing skills.
• Highly organized with strong project management capability.

Mansioni

• Support development and refinement of OCC charter strategy and regulatory positioning.
• Assist in preparing materials for pre-filing discussions and regulatory engagement.
• Contribute to gap assessments against OCC and Federal Reserve expectations.
• Help coordinate and prepare for mock supervisory reviews and readiness assessments.
• Track regulatory requirements, timelines, and evolving supervisory expectations.
• Support development of bank business plans, governance frameworks, and operating models.
• Assist with capital strategy materials and investor-facing documentation.
• Coordinate inputs across stakeholders (legal, compliance, advisors).
• Maintain structured workplans, milestones, and decision gates.
• Draft, edit, and refine regulatory-facing materials.
• Support creation of board-level and regulator-ready presentations.
• Maintain organized documentation aligned to regulatory expectations.
• Track progress against milestones and support monthly reporting.
• Conduct research on bank formation, regulatory precedents, and fintech integration.
• Assist in evaluating fintech / DeFi partnerships or acquisition targets.
• Support development of risk, compliance, and governance frameworks.

Conoscenze

OCC charter experience

Bank regulatory experience

Banking regulatory consulting

Financial services strategy

Risk & governance

Bank formation knowledge

Regulatory frameworks

Regulator writing

Project management

Formazione

Bachelor’s (Required)

Descrizione del lavoro

Portastrategies in Washington, DC seeks a Part-Time Associate to support a strategic advisory engagement focused on forming and chartering a de novo bank, aligned with OCC and Federal Reserve expectations.

You will work with senior leadership across regulatory preparation, documentation, and program execution in a fast-moving setting. Strong OCC charter experience and excellent writing skills are essential.