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Business Analyst, Project Manager, Regulatory, Financial Services
Business Analyst, Project Manager, Regulatory, Financial ServicesConnvertex Technologies Inc. • Minneapolis, MN, United States
Business Analyst, Project Manager, Regulatory, Financial Services

Business Analyst, Project Manager, Regulatory, Financial Services

Connvertex Technologies Inc. • Minneapolis, MN, United States
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Client Name : StevenDouglas

End Client Name : Mayfair Capital

Job Title : Business Analyst / Project Manager / Regulatory / Financial Services

Location : Minneapolis, MN

Work Type : Hybrid-(3 days a week)

Job Type : Contract (6 months)

Rate : $55-58 / hr on W2 (Rate Flexible)

Notes :

CANDIDATES SHOULD HAVE RECENT PROJECTS IN MN.

Interview Required : Video

Candidates must be LOCAL to the Hybrid / Minneapolis, MN area and COMMUTE into the office THREE TIMES A WEEK. NO RELOCATION CONSIDERED.

Job Description : NEW REQ

  • We need : Business Analyst and / or Project Manager with strong experience in Banking or Financial services to lead regulatory, operational, and strategic initiatives . The ideal candidate excels at driving end-to-end project delivery, partnering with cross-functional teams, and producing high-quality documentation in a regulated environment. Manage the end-to-end delivery of initiatives-including regulatory commitments, risk remediation efforts, operational improvements, and strategic projects-ensuring adherence to scope, timelines, budget, and regulatory expectations.
  • RECENT BANKING, CAPITAL MARKETS OR FINANCIAL SERVICES REQUIRED ALONG WITH REGULATORY AND RISK PROJECT SUPPORT.
  • Candidates must have Long Projects / Good Tenure, Excellent communication skills and a State issued ID (Not Bills) showing they are Local.
  • Please make sure that each submittal includes :

1. Driver's license or State ID

2. Link to the candidates LinkedIn account.

3. Below submittal Format

  • Candidate Must Have's on a resume and for submittal :

    • 1. How many years working with : Business Analyst / Project Manager

    2. How many years working with : Regulatory

    3. How many years working with : RECENT BANKING, CAPITAL MARKETS OR FINANCIAL SERVICES

    4. How many years working with : Proven experience delivering projects in a regulated environment (e.g., compliance, risk, technology, operational change, remediation).

  • Please provide all the below Submittal Format details with each submittal. It is required for the client Management system.

    • Full Name : Rate :

    Location :

    Availability to Interview : One Day's notice

    Availability to Start :

    Email Address :

    Phone Number :

    Visa Status :

    Education - College / Year of graduation :

    Link to LinkedIn?

    Certifications (Please list)?

    Job Description : NEW REQ

    We are seeking a highly motivated Business Analyst / Project Manager with strong experience in banking or financial services to lead regulatory, operational, and strategic initiatives. The ideal candidate excels at driving end-to-end project delivery, partnering with cross-functional teams, and producing high-quality documentation in a regulated environment.

    Key Responsibilities

    Project & Delivery Management

  • Manage the end-to-end delivery of initiatives-including regulatory commitments, risk remediation efforts, operational improvements, and strategic projects-ensuring adherence to scope, timelines, budget, and regulatory expectations.
  • Develop and maintain project plans, track milestones, manage risks and dependencies, and ensure timely escalation of issues.
  • Produce executive-ready reporting, including status updates, dashboards, and governance materials.

    • Business Analysis & Requirements Gathering

  • Lead requirements elicitation sessions with business, technology, operations, compliance, and risk stakeholders.
  • Document current-state and future-state processes, business needs, functional requirements, and control requirements.
  • Translate complex business or technical concepts into clear, actionable deliverables.

    • Documentation & Process Design

  • Create and maintain comprehensive project artifacts-including BRDs, functional requirements, process maps / flows, operational procedures, and governance documentation.
  • Ensure documentation is structured, audit-ready, and compliant with internal standards.

    • Cross-Functional Coordination

  • Partner closely with technology, cybersecurity, operations, compliance, and vendor teams to ensure alignment and smooth execution of project activities.
  • Facilitate meetings, document decisions and action items, track follow-up tasks, and maintain transparency across stakeholders.

    • Risk, Control, & Regulatory Support

  • Identify operational or delivery risks and develop mitigation and communication plans.
  • Support regulatory, audit, and internal governance activities by collecting evidence, validating controls, and ensuring documentation meets regulatory and internal standards.
  • Maintain structured repositories of project and compliance documentation.

    • Stakeholder Communication

  • Communicate clearly with stakeholders at all levels, including senior leadership, providing concise and accurate summaries of technical, operational, and regulatory topics.
  • Develop presentations, status packs, and other materials to support decision-making.

    • Qualifications

    Required

  • 10+ years of experience as a Business Analyst, Project Manager, or hybrid BA / PM in banking or financial services.
  • Strong understanding of banking operations, regulatory requirements, risk management, or financial products .
  • Proven experience delivering projects in a regulated environment (e.g., compliance, risk, technology, operational change, remediation).
  • Excellent written and verbal communication skills, with experience producing senior-level reporting and documentation.
  • Proficiency in tools such as Jira, Confluence, MS Project, Visio, PowerPoint, Excel , or similar.

    • Preferred

  • Experience with regulatory frameworks (e.g., AML / KYC, BSA, SOX, OCC / FRB expectations).
  • Knowledge of SDLC, Agile, or hybrid delivery methodologies.
  • Prior experience coordinating across technology and business teams.
  • Relevant certifications (PMP, CBAP, Agile / Scrum, etc.) are a plus.
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