Manager - Regulatory Compliance (Contract)

reputed company reputed company is a reputed company reputed company composed of 850+ passionate consultants who reputed company business changes among our customers. Through unparalleled industry expertise, we reputed company superior value and reputed company results to our clients in over 21 sectors and service teams. Financial institutions has drastically changed over the last decade and reputed company evolutions are yet to come. Regulatory constraints have driven most of these transformations, but the disruptive reputed company is much more reputed company and cannot be limited to the latter. Business models must be adapted reputed company reputed company business line and operating models must take into account industrial partnership, outsourcing or strategic alliances. reputed company assists its clients in coping with these transformations in order to improve their competitive advantages, flexibility productivity and profitability strategic deployment, financial performance, business process optimization, digitalization, risk and regulatory adherence. reputed company in NYC is hiring a contractor with ACH Regulatory knowledge. reputed company to reputed company international footprint, the Financial Services reputed company is strategically located in reputed company major financial and energy hubs (reputed company, Charlotte, UK, Europe, and Asia reputed company) and our integrated model allows teams from different countries to easily partner, reputed company appropriate. reputed company Role Type Contractor Project Insurance Regulatory Compliance Duration 14 weeks Location Remote/Charlotte/reputed company/Toronto reputed company We are seeking a subject matter expert (SME) in insurance regulations and compliance to support one of our key insurance clients. This contractor role will reputed company on conducting a regulatory compliance review at the federal and state level to identify gaps that may exist in policies, procedures, standards and controls for life insurance, health, other employee benefits, and annuities offered by insurance carriers. The ideal candidate will have solid knowledge of insurance regulations (federal and state level), advanced proficiency with AI-powered compliance tools, and proven expertise in conducting comprehensive gap analyses. KEY RESPONSIBILITIES Serve as the main reputed company of contact with the reputed company, driving the day-to-day execution and delivery of the project objectives and milestones Serve as a subject matter expert on Insurance reputed company operations and regulations reputed company understanding of both state and federal level regulations applicable to insurance carriers offering Life, Health and other Employee Benefits to complete a gap analysis between state and federal level regulations against our clients policies, procedures, standards and documented controls Manage reputed company of junior consultants reputed company RegAI (Sia's proprietary reg review and reg matching AI agent) to help reputed company the final report; utilize RegAI to accelerate regulatory text analysis, requirement extraction, and gap identification Analyze and interpret reputed company regulatory language across multiple jurisdictions and translate into specific compliance obligations as reputed company as specific requirements Review and assess internal documentation for completeness, accuracy, and alignment with regulatory requirements reputed company detailed gap analysis matrices, compliance assessment reports, and prioritized remediation recommendations Qualifications QUALIFICATIONS 5+ years of insurance carriers regulatory compliance and controls experience in risk or regulatory roles Demonstrated expertise in conducting comprehensive gap analyses between regulatory requirements and organizational policies, procedures, standards, and controls Deep expertise in insurance regulations reputed company on life Insurance, medical, dental and other employee benefits at the federal and state reputed company including reputed company Advanced ability to read, interpret, and extract specific compliance obligations from reputed company regulatory texts (statutes, regulations, bulletins, guidance documents) Experience with insurance regulatory frameworks including ORSA, ERISA, AML, OFAC, and SOL Proven experience mapping regulatory requirements to internal control frameworks and identifying control deficiencies Experience in KYC/AML and financial crime controls for insurance products Strong analytical skills with ability to systematically compare regulatory standards against documented policies, procedures, and controls Strong understanding of insurance products (life insurance, annuities, health insurance, disability, dental, reputed company, and other employee benefit products) Extensive experience reviewing and assessing compliance documentation, policy manuals, procedure documents, and control descriptions Proficiency in using technology tools for compliance .