RegTech Analyst

Vintti is a strategic staffing agency that enhances the competitiveness of US businesses. By connecting SMBs, startups, and firms with highly skilled Latin American professionals, we offer a cost-effective solution to talent acquisition. Our model allows companies to access top-tier expertise at rates that significantly reduce overhead costs, enabling businesses to allocate resources more efficiently and boost their bottom line.

A RegTech Analyst specializes in regulatory technology, leveraging advanced tech solutions to assist organizations in managing compliance and regulatory challenges. This role involves analyzing regulations, developing and implementing tech-driven compliance strategies, and ensuring that financial and operational activities adhere to legal and industry standards. A RegTech Analyst works closely with cross-functional teams to integrate systems that streamline reporting, enhance transparency, and mitigate risks. By staying abreast of evolving regulatory landscapes, they play a critical role in safeguarding the organization’s integrity and operational efficiency.

- Bachelor's degree in Finance, Business, Information Technology, or a related field.
- Proven experience in compliance, regulatory surveillance, or a similar role.
- Strong understanding of regulatory frameworks and requirements in the financial services industry.
- Proficiency in using regulatory technology (RegTech) tools and software.
- Advanced data analysis skills, including experience with big data techniques.
- Excellent written and verbal communication skills.
- Strong problem-solving and analytical abilities.
- Ability to interpret and analyze complex regulatory documents.
- Experience with automated compliance systems and regulatory reporting tools.
- Familiarity with data visualization tools such as Tableau or Power BI.
- Proficiency in SQL and data querying languages.
- Strong project management skills and the ability to manage multiple priorities.
- Detail-oriented with strong organizational skills.
- Ability to collaborate effectively with cross-functional teams.
- Experience in conducting compliance risk assessments.
- Knowledge of advanced analytics and machine learning techniques.
- Strong understanding of IT systems and the ability to work closely with IT departments.
- Ability to prepare comprehensive compliance reports and documentation.
- Continuous learner with a commitment to staying updated on industry trends and advancements.
- Experience in conducting training and workshops on regulatory compliance.
- Ability to manage and support internal and external audits related to compliance.
- Strong interpersonal skills and ability to liaise with regulatory bodies.

- Monitor and analyze regulatory changes in the financial services industry.
- Conduct compliance risk assessments.
- Provide recommendations to mitigate identified compliance risks.
- Develop automated systems for regulatory reporting and compliance.
- Collaborate with legal and compliance teams to ensure adherence to regulatory requirements.
- Create and maintain compliance documentation.
- Perform data analysis to detect trends and potential compliance breaches.
- Work with IT to integrate regulatory technology solutions.
- Prepare and submit regulatory reports to authorities.
- Conduct training sessions on new regulatory requirements and compliance tools.
- Assist in internal and external audits related to compliance matters.
- Analyze the impact of new regulations on business operations.
- Liaise with regulatory bodies for compliance alignment.
- Utilize advanced analytics to enhance compliance monitoring.
- Provide support and troubleshooting for compliance software and systems.
- Develop and maintain compliance monitoring dashboards and performance metrics.
- Research and implement best practices in regulatory technology.
- Engage in continuous learning on industry and technology advancements.
- Participate in industry conferences and workshops on regulatory compliance.

The ideal candidate for the RegTech Analyst role will possess a Bachelor's degree in Finance, Business, Information Technology, or a related field, coupled with proven experience in compliance, regulatory surveillance, or a similar role. They will have a robust understanding of regulatory frameworks and requirements within the financial services industry and will be adept at using RegTech tools and software for automated compliance and regulatory reporting. Advanced data analysis skills, including experience with big data techniques and proficiency in SQL and data visualization tools like Tableau or Power BI, are essential. This candidate will demonstrate exceptional written and verbal communication skills, strong problem-solving and analytical abilities, and a meticulous eye for detail. They will have a proven ability to interpret complex regulatory documents, conduct compliance risk assessments, and prepare comprehensive reports for internal and external audits. With strong project management skills, they will efficiently manage multiple priorities and work collaboratively across cross-functional teams, notably integrating IT systems with regulatory technology solutions. The ideal candidate will be a proactive problem-solver, technologically adept, and continuously engaged in learning to stay abreast of industry trends and technological advancements. Their strong ethical standards, excellent time management, and confidence in decision-making will be complemented by their ability to prioritize tasks, adapt to change, and maintain resilience under pressure. Finally, they will possess a customer-focused and strategic mindset, capable of conducting effective compliance training and fostering a collaborative team spirit while liaising confidently with regulatory bodies.

- Monitor and analyze regulatory changes and updates in the financial services industry.
- Conduct compliance risk assessments and provide recommendations to mitigate identified risks.
- Develop and enhance automated systems for regulatory reporting and compliance.
- Collaborate with legal and compliance teams to ensure regulatory requirements are met.
- Create and maintain documentation related to compliance processes and procedures.
- Perform data analysis to detect trends, anomalies, and potential compliance breaches.
- Work with IT and other departments to integrate regulatory technology solutions.
- Prepare and submit regulatory reports to relevant authorities.
- Conduct training sessions to educate staff on new regulatory requirements and compliance tools.
- Assist in internal and external audits related to compliance and regulatory matters.
- Analyze the impact of new regulations on current business operations and processes.
- Liaise with regulatory bodies to ensure alignment with compliance standards.
- Utilize advanced analytics and big data techniques to improve compliance monitoring.
- Provide ongoing support and troubleshooting for compliance software and systems.
- Develop and maintain dashboards and performance metrics for compliance monitoring.
- Research and implement best practices in regulatory technology and compliance management.
- Engage in continuous learning to stay updated on industry trends and technological advancements.
- Participate in industry conferences, workshops, and seminars on regulatory technology and compliance.

- Detail-oriented
- Analytical thinker
- Strong communicator
- Proactive problem-solver
- Technologically adept
- Team player
- Adaptable to change
- Strong ethical standards
- Organized and efficient
- Continuous learner
- Confident decision-maker
- Excellent time management
- Innovative mindset
- Resilient under pressure
- Customer-focused approach
- Strategic thinker
- Collaborative spirit
- Strong numerical aptitude
- Ability to prioritize and manage multiple tasks
- Self-motivated and driven

- Competitive salary range with performance bonuses
- Comprehensive health insurance plans (medical, dental, vision)
- Retirement savings plan with employer match
- Paid time off (vacation, personal days, and holidays)
- Flexible working hours and remote work options
- Professional development opportunities and educational reimbursement
- Employee wellness programs and fitness reimbursement
- Life and disability insurance coverage
- Employee assistance program (EAP) for mental health support
- Parental leave and family support benefits
- Commuter benefits and transportation subsidies
- Collaborative and inclusive work environment
- Cutting-edge technology and tools
- Company-sponsored industry conferences and workshops
- Regular in-house training and skill-building sessions
- Career advancement and rotational job opportunities
- Recognition programs and awards for outstanding performance
- Access to a corporate learning management system (LMS)
- Charitable giving and community involvement programs
- Discount programs for various services and products