Senior Regulatory Specialist

NIIT; United States; Remote; USD 160,000 - 220,000; Part time

Job summary

Join a forward-thinking company as a Subject Matter Expert in the regulatory domain. This role offers the chance to provide strategic insights on compliance requirements for third-country banks, particularly in relation to EU regulations. You will work closely with training design teams to create tailored training solutions, interpret CRD VI policies, and guide clients through the complexities of establishing a presence in the EU. If you have a passion for regulatory compliance and a knack for advisory roles, this position is perfect for you. Embrace the opportunity to make a significant impact in the financial services industry while working remotely from anywhere in the USA.

Qualifications

• Experience in the regulatory domain within banking or financial services.
• Deep knowledge of EU regulations and compliance structures.

Responsibilities

• Create custom training for financial services clients.
• Advise on EU regulatory requirements for third-country banks.

Skills

Regulatory Compliance

CRD VI Knowledge

Analytical Skills

Communication Skills

Advisory Skills

Education

Bachelor's Degree in Finance or Law

Master's Degree in Business or Law

Job description

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Team lead - Global sourcing at NIIT Limited

About NIIT

NIIT provides comprehensive and scalable managed training services for learning administration that map directly to our customer needs. Training is our business and passion. We are one of the largest training outsourcing providers in the world. NIIT delivers and administers 75,000 days of training each year, in 18 languages. We have designed and developed over 50,000 days of classroom training and 20,000 hours of web-based training localized to more than 25 languages. NIIT is a global service provider. We have a presence in more than 40 countries.

Website: https://www.niit.com/en/learning-outsourcing/

Link for our LinkedIn page: https://www.linkedin.com/company/niitmts/mycompany/

Location - Anywhere in the USA (Remote)

We are seeking an experienced Subject Matter Expert (SME) in the regulatory domain with specialized knowledge of CRD VI (Capital Requirements Directive VI) and related European Union banking regulations. The ideal candidate will provide strategic insight and advisory support on compliance requirements for third-country banks, particularly in relation to EU market access, local authorization.

Key Responsibilities:

• Work with training design and development resources to create custom training for a financial services client
• Interpret and analyze CRD VI policies and their implications for third-country banks such as Bank of America (BoA).
• Advise on the regulatory requirements for establishing a branch in the EU, including local licensing, regulatory capital, governance, and risk management.
• Provide strategic guidance on the business model impacts of EU regulations for non-EU banks operating or planning to operate in the region.
• Provide inputs and reviews for design and storyboard documents and final training materials

Required Qualifications:

• Proven experience working in the regulatory domain within banking or financial services, with a focus on EU regulations.
• Deep knowledge of CRD VI and related regulatory frameworks such as CRR (Capital Requirements Regulation).
• Strong understanding of third-country bank requirements in the EU, including market entry, licensing, and compliance structures.
• Excellent analytical, advisory, and communication skills.
• Experience working with or advising global banks on EU regulatory matters is highly desirable.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Part-time

Job function

• Job function

  Consulting and Other

• Industries

  Financial Services and Banking

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