Regulatory Consultant Resume Samples
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Regulatory Consultant Resume Samples
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CA
C Abshire
Consuelo
Abshire
66552 Schowalter Ridges
Houston
TX
+1 (555) 569 4814
66552 Schowalter Ridges
Houston
TX
Phone
p
+1 (555) 569 4814
Experience
Experience
Detroit, MI
Regulatory Adherence Consultant
Detroit, MI
Green LLC
Detroit, MI
Regulatory Adherence Consultant
- Assist and provide supporting documentation for SNP program
- Provides clear and concise direction
- Self-monitoring – assist with identifying operational risk and implementing or executing a self-monitoring / mock audit program / process
- Participate in development of business strategy
- Identify operational gaps that raise risk or demonstrate a deficiency - develop project plans to drive remediation
- Works with little or no supervision, Autonomy is essential
- Assist the business with identifying and mitigating risk through yearly Risk Assessment exercises
Chicago, IL
Dental Healthplan Regulatory Adherence Consultant
Chicago, IL
Dickens LLC
Chicago, IL
Dental Healthplan Regulatory Adherence Consultant
- Provide training, communications and education
- Participates in the development of business strategy
- Provide support for external regulatory audits
- Support the collection of data for Utilization Review and other regulatory filings
- Conduct state-specific legal research
- Conduct auditing and monitoring, to ensure compliance
- Ensure written standards and procedures
present
Boston, MA
Regulatory Adherence Senior Consultant
Boston, MA
Wintheiser-Ankunding
present
Boston, MA
Regulatory Adherence Senior Consultant
present
- Management of the Delegation of Authority (DOA) program across the enterprise
- Coordinate activity and interaction among Oversight Committee, DOA Leads, and subject matter experts
- Assist in developing training, communications and stakeholder engagement relating to the Policy
- Manage Binding Policy and supporting material documentation
- Facilitate changes to the Schedules of approvers
- Administering the DOA website including maintaining the names attached to roles across the enterprise along with approved schedule changes
- Serve as UHG Corporate DOA Lead
Education
Education
Bachelor’s Degree in Business
Bachelor’s Degree in Business
San Diego State University
Bachelor’s Degree in Business
Skills
Skills
- Ability to understand and apply applicable rules, regulations, policies, and procedures
- Ability to utilize problem-solving techniques
- Review/Gap Analysis of IND information for compliance with applicable ICH, FDA and EU guidance’s for products involving viral vectors, cell substrates and monoclonal Abs
- Ability to lift and carry up to fifty (50) pounds
- Ability to establish and maintain effective working relationships with others
- Ability to plan, organize and coordinate work assignments
- Ability to work independently
- Ability to effectively present information and respond to questions from groups
- Ability to prepare correspondence and administrative reports
- Ability to collect, evaluate and analyze data relating to federal nutrition programs
15 Regulatory Consultant resume templates
Read our complete resume writing guides
1
Regulatory Consultant Resume Examples & Samples
- Aid in resolving any queries from Central Banks/Regulators (large balance sheet movements etc)
- Review monthly and quarterly returns as necessary
- Get involved in resolving testing issues for new releases, liaising with GTS and our third party reporting system provider
- Ensure that monthly and quarterly schedules are on course
- Becoming involved where appropriate in change management issues and the development of new templates/returns
2
Financial Services Regulatory Senior Consultant Resume Examples & Samples
- Performing impact and gap analyses on regulatory topics in the financial services industry in Luxembourg
- Assisting in the implementation of new regulations mainly MiFID, FATCA, CRS
- Managing regulatory programs for clients (PMO)
- Managing the client engagements on a day-to-day basis and coaching the junior team members
- Becoming progressively a recognized expert on specific regulatory matters
3
Senior Consultant, Regulatory, HFS Resume Examples & Samples
- Strong communication, relationship, and facilitation skills to work directly with clients
- Shows strong judgment in the ability to formulate plans based on needs and leadership styles of key leaders
- Executes efficiently and effectively in a deadline driven environment
- Leadership and organizational skills are essential to prioritize assignments and provide feedback
- Self-starter and analytical skills to research and make recommendations
- Attention to detail and team player
- Able to consult with clients on a regular basis and communicate expectations and deadlines internally
- 3-5 years of experience in accounting or finance
- Strong Financial Services background (preferred)
- Bachelor’s degree (preferred)
- CPA (preferred)
- Regulatory experience (preferred)
4
Senior Consultant, Regulatory Compensation Resume Examples & Samples
- Significant knowledge of UK and broader EMEA regulatory environment relating to remuneration
- Ability to interpret and apply regulatory legislation to applicable Compensation policies and procedures
- Understanding of all elements of compensation, including long-term incentive design
- Experience with executive level presentations (preparation and delivery)
- Experience with global teams
- Risk Management awareness
- Ability to synthesise data/complex messages for executive understanding and consumption
5
Senior Consultant, Regulatory, HFS Resume Examples & Samples
- Dedicated to servicing a global, multi-strategy hedge fund with several billion dollars in assets under management
- Participate with a team of people preparing filing analysis for major SEC & EU market filings within the Alternative Investment space
- Liaise with both business units and HFS management to develop methodologies to finalize approach for new and upcoming regulatory fillings
- Ensure consistency in approaches across filings, where applicable
- Understand and document business requirements for system and / or interface changes and new builds specific to the regulatory environment
- Coordinate and deliver regulatory filings to subscribed clients
- Complete quality checks on calculations completed by HFS business units
- Develop and maintain detailed process documents to ensure accurate completion of filings
- Work collaboratively and provide ongoing regulatory support for both clients and internal teams
- Communicate client expectations and deadlines across business units involved
- Consult with clients on a regular basis to ensure satisfaction
- 5 years of experience in accounting or finance
6
Risk Consultant Regulatory Advisory Resume Examples & Samples
- You participate to, or lead engagements in the Risk practice in the qualitative space, with a focus on the prudential and regulatory agenda in banking
- You act as a team member, updating more senior team members on progress on projects, and seeking guidance as needed
- You coordinate the workload in various projects, and develop productive working relationships with clients
- You coach and supervise junior staff
- You participate in business development initiatives
- Master Degree in Finance, Risk, Economics, Accounting, Engineering, Physics, Mathematics, Statistics or related field
- Between 3 – 9 years of relevant professional experience, where a first exposure to advisory or (internal) audit, in the financial services industry, is an asset
- Experience with qualitative aspects of risk management, such as: governance, risk policies, risk reporting, risk appetite, risk culture, ERM frameworks
- Knowledge of the current regulatory and compliance topics in the capital / liquidity domain in banks, including the SREP impact; knowledge of the conduct and consumer protection agenda is a plus
- A solid grasp of the links between regulation and other aspects of our service portfolio is an asset (mathematical modeling, accounting issues in the financial industry)
- Fluency in Dutch and/or French, with proficient level of business English and good communication skills
- Team spirit, balanced by a healthy sense of autonomy
- Eagerness to learn more about the Financial Services market in Belgium and Europe
7
Regulatory Toxicology Consultant Resume Examples & Samples
- Human hazard assessment predominantly within the context of EU Biocide or REACH dossier (with a mentor) as well opportunities to get involved in dossier preparation for K-REACH, TSCA and other global legislative requirements
- Data-gap analysis (Evaluation of the scientific quality of study reports => Klimisch rating)
- Testing strategy (QSARs, in vitro, in vivo testing; read-across assessment)
- Monitoring of toxicological studies (subcontracted to a CRO; for all REACH/Biocide endpoints): study designs, protocols, dose selection, and review of study reports
- IUCLID realization (Robust summaries, endpoint summaries, toxicokinetic assessment based on existing data, Derived No Effect Level calculations)
- Classification and labelling (CLP/GHS)
- Educated to degree level ideally within Toxicology. Additional qualifications such as EUROTOX is desirable but not essential
- A minimum of 1-2 years’ experience in Regulatory Toxicology is preferred. The regulatory knowledge must be Chemical/REACH/Biocide related, (ECHA Guidance documents, IUCLID, CSR…). Toxicologists without the regulatory experience and exposure will be considered
- Ability to analyse, understand and research toxicology or regulatory information, data and issues. A working knowledge of the REACH and GHS Regulations and testing requirements associated with their implementation
- Strong verbal and written communication skills. The position will involve extensive consultation with a range of stakeholders, including regulators. ERM reports are written in English, therefore written and verbal fluency in English is a pre-requisite. Fluency in any other EU language would be a distinct advantage
- Computer literacy (MS Word, Excel, PowerPoint, Outlook) and strong research skills, i.e. ability to conduct focused, systematic and effective online searches and ability to document results and literature sources in a clear, scientifically robust and transparent way
8
Regulatory Oversight Consultant Resume Examples & Samples
- Subject matter expert of Medicaid contract, rules, regulations governing business operations and State Agency expectations with responsibility for educating and advising Anthem business stakeholders of new laws/regulations/contract provisions/state guidance
- Receipt, compilation and delivery of regulatory reporting, as required by state contract, and ad hoc requests, ensuring timeliness and completeness of reports and data submissions
- Submission and tracking of collateral materials for state approval through Anthem Medicaid’s collateral material review/approval process
- Partner with business areas for development of new reports, changes to reports and resolution of quality and delivery issues related to overall reporting
- Support preparations and management of state audit activity
- Core regulatory services accountabilities to support the Amerigroup Partnership Plan/Alliance Partnerships and shared services functions, contract and legislative implementation, resource documentation relative to state and contractual requirements as needed to support enterprise projects, cost of care initiatives
9
Regulatory Consultant Resume Examples & Samples
- Responsible for the implementation of regulatory requirements using standardized regulatory processes in one or more facilities/entities. Prepares facilities/entities for surveys by evaluating standardized infection prevention/control and Environment of Care (EOC)/Life Safety (LSC) regulatory processes. Reviews, evaluates and assists in the development and implementation of of facility/entity policies, procedures and guidelines as they relate to regulatory compliance. Makes recommendations on all facility matters related to compliance with Joint Commission, CMS, national/ state/local regulations and/or professional standards
- Conducts observations, tracers, building tours, document reviews and interviews to ascertain facility compliance with standards, rules and regulations. Documents findings and provides facility with reports and recommendations for change. Completes and updates the Joint Commission application
- Provides direction and education to facility functional team leads on completion of the Periodic Performance Review, standardized metrics and action plans for resolution of identified non-compliance with regulations and standards. Provides tools for ongoing measurement and reporting of compliance with regulatory standards. Supports development and monitors completion of facility plans of correction. Oversees and assists functional teams and department managers in the development of corrective actions
- Responds to notices of surveyor arrival at facilities by directing survey management activities, clarification of standards, support and assistance to the senior leadership team. Initiates and directs post survey activities to ensure the facility meets regulatory process requirements. Schedules and participates in unannounced corporate surveys system-wide. Works with facility leadership and staff to prepare for survey readiness. Identifies and coordinates compliance activities of regulatory content experts such as infection control and EOC/LS specialists
- Provides support and guidance to responders to life safety, environment of care, emergency management and infection control events. Evaluates events to ensure standards and regulatory requirements are not compromised
- Reports to senior leadership on compliance trends and recommends improvement strategies. Presents data and reports deficiencies identified during internal observations/tracers, and the status of implementation of action plans to senior leadership and at facility regulatory meetings. Reports facility survey readiness status on an ongoing basis. Updates senior leadership on system regulatory compliance trends and certification/accreditation bodies most frequently scored standards
- Serves as a subject matter expert on internal and external regulatory standards. Provides education to address regulatory changes and gaps in regulatory compliance. Provides guidance to leaders and staff to ensure they understand regulatory requirements. Serves on assigned committees, as chair or co-chair as appointed. Schedules and maintains regulatory meetings, updating the committees on current and future plans and procedures, capabilities and actions. Chairs the facility function team and is actively involved in the regulatory workgroup
- Maintains regulatory expertise through independent study as well as attending education workshops, tracking and reviewing regulatory changes, reviewing professional publications, establishing personal networks, and participating in professional societies
10
Regulatory Adherence Senior Consultant Resume Examples & Samples
- Management of the Delegation of Authority (DOA) program across the enterprise
- Coordinate activity and interaction among Oversight Committee, DOA Leads, and subject matter experts
- Assist in developing training, communications and stakeholder engagement relating to the Policy
- Manage Binding Policy and supporting material documentation
- Facilitate changes to the Schedules of approvers
- Administering the DOA website including maintaining the names attached to roles across the enterprise along with approved schedule changes
- Support the DOA Leads in each business by hosting regularly scheduled Lead meetings and assisting with their issues as needed
- Serve as UHG Corporate DOA Lead
- Manage the process for developing interim DOA schedules for newly acquired businesses
- Assess program compliance by administering yearly self-monitoring review of the Corporate DOA policy
- Analytical thinking needed for identifying scrutinizing, improving, and streamlining complex work processes
- Exceptional communicator effectively conveying information both verbally and in writing to business representatives and executive leadership
- Exemplary planning and organizational skills, along with a high degree of detail orientation
- Problem-solver who can generate workable solutions and resolve issues that are roadblocks to business going forward
11
FDA / CVM Regulatory Consultant Resume Examples & Samples
- Bachelors degree with a concentration in Chemistry, Biology, Environmental Science, or related sciences; Masters, DVM or Ph.D. preferred
- 10-15 years relevant experience
- Extensive knowledge of FDA CVM process and regulations
- Strong computer skills, specifically with Microsoft Word, Excel, and Power Point
- Ability to manage multiple assignments under rigid time constraints
- Ability to manage client projects independently
- Ability to manage and participate effectively in large team projects is essential
12
Regulatory Consultant Resume Examples & Samples
- Conduct research of existing product data relative to global or regional regulatory requirements for the preparation of gap analyses or product development plans
- Contribute to or prepare administrative and technical components of regulatory agency submissions for the conduct of clinical trials, for product registration, and for post-approval maintenance, in electronic common technical document (eCTD) format
- Prepare briefing packages for regulatory agency meetings or advice and contribute to or support to these agency interactions
- Manage and/or operationalize the delivery of day-today regulatory activities for assigned project according to agreed timelines, budgets, and strategies
- Participate as regulatory support on multidisciplinary project teams, which may include clinical and other technical experts, to develop products throughout their life cycle
- Prepare estimates for conducting regulatory services as part of single or multiple service proposals
- Support meetings with clients to discuss proposals, the status of ongoing projects, and as part of general business development activities
- Ensure compliance with appropriate global regulatory requirements and INC policies and processes
- Prepare training materials and share best practices in the regulatory area, both internally and externally
- Participate as regulatory support in internal or external project audits
- Participate as regulatory support on internal cross-functional initiatives
13
Principal Consultant Regulatory Resume Examples & Samples
- Provides a full range of consulting services and works within their personal area of expertise
- 15+ years’ experience with expert level industry or regulatory knowledge experience in Clinical (MD preferred) or CMC Biologics with a regulatory agency (such as FDA, MHRA)
- Clinical regulatory experience, preferably at the Associate Director/Director type of level
- Ability to critically review clinical documents (study reports, summaries) and also assist in authoring clinical regulatory documents (e.g. Meeting request, briefing documents, etc.)
- Experience also in advertising/promotion policy & review would be good
- Oncology/Vaccines/biologics experience preferred but not required
14
Regulatory Consultant Resume Examples & Samples
- Minimum nine (9) years of health care experience or other applicable experience-health care operations, audit, finance, project management, regulatory or public policy development, investigations, information security, or insurance/health plan governance experience
- Demonstrated knowledge of and experience working with managed Medi-Cal
- Knowledge of contractual agreements between Kaiser Foundation Health Plan and DHCS, Local Initiative, and County Organized Health System plan partners, as it relates to the delivery of Medi-Cal covered benefits to Medi-Cal beneficiaries who are KP members
- Knowledge of state law and statute, Department of Health Care Services (DHCS) regulation, DHCS interpretation of state and federal regulation, Knox Keene reg
15
Dental Healthplan Regulatory Adherence Consultant Resume Examples & Samples
- Conduct state-specific legal research
- Participates in the development of business strategy
- Monitor changes to requirements to mitigate risks and achieve compliance
- Ensure written standards and procedures
- Provide training, communications and education
- Support the collection of data for Utilization Review and other regulatory filings
- Ensure proper reporting and response to state stakeholders
- Conduct auditing and monitoring, to ensure compliance
- Provide support for external regulatory audits
- Oversee contract compliance activities and vendor oversight
- Remain vigilant regarding fraud, waste and abuse
- Ensure privacy within the HealthPlan
- 3+ years of experience in a Legal, Regulatory or Compliance role in a heavily regulated Insurance Industry
- Intermediate or better proficiency using MS Word, MS Excel and MS PowerPoint
- Ability to stay organized and practice effective time management skills
- Demonstrated ability to communicate effectively in written and verbal English
- Ability to manage multiple projects
- Ability to work effectively and congenially with employees at all levels
- Objective, collaborative approach; relationship builder who strives to build partnerships
16
Consultant Clinical Trial Regulatory Services Resume Examples & Samples
- To act as regulatory project leader for assigned international studies
- Working under the general direction of the Project Lead, taking responsibility for ensuring that the client work is performed and delivered on time
- Preparing, reviewing and compiling core regulatory CTA applications, amendments, and end of trial notifications
- To maintain a working knowledge of, and ensure compliance with, applicable ICH Guidelines, GCP, Regulatory Agency requirements and internal SOPs
- To participate as expert in Regulatory Operations meetings, project team meetings, and maintain relationships with other departments, clients, and regulatory agencies as necessary
- To act as mentor for more junior staff and to contribute to business development
17
Mortgage Regulatory Control Consultant Resume Examples & Samples
- 8 years of work experience including audit, operations, or compliance management
- Strong knowledge of regulatory requirements, and operational risk concepts
- Experience with 3 or more regulations related to the assigned 1st Line of Defense function or LOB
- Ability to organize, direct, and perform highly complex analysis and interpret complex laws and regulations
- Advanced PC, communication, leadership, facilitation and presentation skills
- Demonstrate strong leadership, management and relationship management skills
- MBA or advanced degree
- Ability to work within a matrixed organization
18
Regulatory Adherence Consultant Resume Examples & Samples
- Conduct SNP MOC legal research
- Participate in development of business strategy
- Monitor changes to requirements to mitigate risk and achieve compliance
- Support collection of data for submission for CMS audits
- Monitor external and internal regulatory audits
- Assist and provide supporting documentation for SNP program
- Able to deal with ambiguity
- Works with little or no supervision, Autonomy is essential
- Provides clear and concise direction
- Excellent follow-up, follow through abilities
- An individual who is comfortable communicating with executive leadership and external parties
- Strong presentation skills; intermediate level of proficiency with Word, Excel, PowerPoint
- Serves as a leader/mentor
- BSN Registered Nurse or RN
- 2+ years of experience with Medicare
- Proficiency within Microsoft Office
- Knowledge of Regulatory Requirements for Medicare
- Experience in Medicaid, Special Needs Program or Long Term Care Program
19
Regulatory Consultant Resume Examples & Samples
- Follow and implement the organization’s consulting models and methodologies
- Interact professionally at multiple levels within a client organization and within PAREXEL
- Interaction result in clients expressing satisfaction with service provided
- May prepare and/or deliver presentation with the support of senior colleagues
- Direct management of a life cycle product portfolio across EU Region. Ensure all Marketing Authorisations are kept up to date by ensuring that CMC and safety variations, renewals applications, PSURs, MA transfers, RtQs and HACs are submitted with high quality and in accordance with regulatory requirements within appropriate timeframes
- Preparation of submissions for new MAAs via DCP, MRP/Repeat-Use MRP, CP, National and Line extension
- Creation of regulatory strategies for new MAAs submissions and complex variations (grouping and worksharing)
- 4-5 years of experience in Marketing Authorization applications and management of a life cycle product portfolio across EU Region
- Life science degree ( advanced degree ideal)
20
Regulatory Adherence Senior Consultant Resume Examples & Samples
- Communications lead for the department, with accountability for weekly status reporting, department web pages, and program team communications. Ensures standardized structure and appropriate content for all program communications. Works with team to assure that reports are accurate and appropriate from a legal / compliance view
- Leads business planning and strategy activities working with leadership - examples include annual business plans, weekly staff meeting agendas, and other strategic initiatives as assigned
- Conducts regular program reviews / tollgates to assure that appropriate process and artifacts are used uniformly by team, and to confirm that program direction is sound and in keeping with regulatory obligations
- Responsible to coordinate key administrative processes across staff within the department and to complete and submit required deliverables on behalf of the team - including but not limited to the governance process for hiring new staff, United Capital Investment Committee (UCIC), Major Business Objectives (MBOs), real estate assignments
- Maintains the library of Standard Operations Procedures and assures they are kept current
- Aids the department leads in communications related to Culture and Vital Signs, and may lead specific action teams or other special project related to promulgation of culture principles and Vital Signs actions
- Works with department leads to create Steering Committee participants for each program, and works to maximize efficiency across programs and centralize / combine updates to particular executive audiences where appropriate. Maintains calendar across all programs to identify unacceptable overlaps or excessive demands on customers / business partners and seeks efficiency in how we use others’ time for program participation and updates
- 5+ years of relevant experience, preferably in the Health Care Industry
- Highly - developed communications skills (written / verbal / visual) working across complex and senior level audiences
- Knowledge of Health Care Regulation
- Strong Financial Orientation / Analytical Skills
- Solid Project Management
- Intermediate level of capability with MS Office, Sharepoint and other common business tools
- Marketing / communication experience
- Working knowledge of UHG business and systems
21
Mutual Fund Operational Regulatory Consultant Resume Examples & Samples
- Gain a thorough understanding of new and existing Mutual Fund regulations and assess the impact as it relates to trading and processing, utilizing internal and external resources as appropriate
- Bachelor's degree or license in a related field or an equivalent combination of education and work experience
- 8 years’ experience in financial services with 5 years specific to Mutual Funds
- Previous experience reviewing and researching regulations
- Strong analytic, problem solving and business judgment and organization skills
- Strong understanding of Mutual Funds, products, policies and procedures
- Series 7 within 6 months of being hired
22
Regulatory Investigations Consultant Resume Examples & Samples
- 2-5 years of experience in financial services with background in risk management (i.e. Risk, Compliance or Legal) or in operational role dealing with risk related issues
- Knowledge and skill with Microsoft Office Suite (Excel, PowerPoint, Word)
- Must be able to work in team environment or alone as the job requires
- Proven ability to handle multiple projects with short deadlines with great attention to detail
- Strong preference will be given to candidates with knowledge of /or experience in retail wealth and investment management
- Experience with interactions with regulators
23
Regulatory Adherence Consultant Resume Examples & Samples
- Monitor changes to requirements to mitigate risks and achieve compliance
- Support the collection of data for regulatory audits
- Preferred experience working with regulations and utilization management experience
- Bachelor's Degree (or higher) or High School Diploma/GED with 10+ years of experience with working within a health care or government environment with experience in compliance/regulatory
- 2+ years of experience with working within a health care or government environment with experience in compliance/regulatory
- Proficiency within Microsoft Excel (pivot tables, v look ups), Word (create and edit documents), and PowerPoint (creating and editing decks)
- Knowledge of Regulatory filings
- Experience performing data analysis
- Experience in Medicaid, Special Needs Program or long term care program
24
Banking Risk & Regulatory Compliance Business Consultant Resume Examples & Samples
- Collaborates with sales teams to develop sales strategies focused clearly on Business Outcomes. Assures that the account team frames proposals based on those outcomes with product/technology options positioned as enablers
- Leverage broad knowledge of risk, regulatory and compliance aspects of the US banking system, clients, and the platforms that they use
- Captures business requirements and helps shape the data, technology, process and people capabilities required to sustain analytic offerings
- Develops and provides content for RFI/RFP responses, concise TCO, value proposition messaging and sales proposals
- Support external relationships with third-party partners to perform lead generation and solutions development specific to banking risk and regulatory compliance
- Understands the customer’s business, strategy and key initiatives. Translates the customer’s business needs and requirements into business outcome lead proposals supported by Teradata technology and solution offerings
- Uses financial modeling to demonstrate the value gained by implementing Teradata solutions
- Assists clients in defining a strategy for achieving an improved future state and supporting business cases for the implementation of analytics
- Interpret the results of the analytical insights and communicate the results to the client in a business context to drive value
- Gains trusted advisor status among Banking Risk and Regulatory Compliance Financial prospects by demonstrating deep industry domain knowledge and explaining how Teradata solutions can grow their revenue
- Develops reusable assets from customer engagements and to share knowledge within Teradata
- Mentors other Teradata consultants on engagements to infuse Business knowledge into their specific technical consulting or business consulting expertise
- Delivers high-level client billable consulting (pre and post-sale activity), ensuring a long term partnership with Teradata clients. May be the program manager on a project
- Establishes or enhances executive level relationships, provides subject matter expertise on engagements, and identifies new target opportunities emerging within the Business
- Understands and promotes the business value associated with data warehouse solutions, big data analytics, business intelligence, and advanced analytics
- Five years of relevant business analytic consulting experience, preferably in directly supporting a client company or with systems integrator
- Bachelor’s Degree or equivalent work experience
- Proven track record in banking and capital markets risk and compliance requirements (e.g., CCAR, DOL Final Rule, ECOA, BCBS 239) and utilization to analyze and manage risk and compliance
- Competency and experience in banking risk management, risk governance, business and operational processes, internal auditing, financial reporting and other internal controls, and regulatory compliance
- Experience developing sophisticated and complex business cases
- Ability to work cross-functionally in matrix organization where internal relationship building and credibility is critical
- Experience using data with advanced analytics, business intelligence, data warehouse solutions, and big data analytics to improve business performance
- Can successfully identify new business opportunities and respond to them with a defined approach strategy
- Ability to apply critical thinking to develop and solve business challenges
- Experienced using Business Processes, Business Process Modeling, Business Metrics, and best practices to drive customer success
- Experienced with performing Business Impact Modeling to measure the value of business impact of new technology and processes across the client’s organization
- Exceptional consulting skills in communicating, establishing of strategic direction, influencing others, negotiating skills, operational decision making, problem solving, facilitating and managing meetings, and questioning and probing
- Highly skilled in organizational politics, value proposition development, solution selling, focusing on the customer, sales ability / persuasiveness, and business needs analysis
- Able to clearly and succinctly present Business trends, data warehousing, and big data solutions to diverse audiences including media
- Understanding of the distributive data architectures
- Experience with Teradata technologies as a user
- Certifications: CPA, CIA, CISA, or CISSP
25
Network Regulatory Program Consultant Resume Examples & Samples
- 3+ years of claims knowledge, provider data maintenance, contracting, or contract loading
- Intermediate level of proficiency and understanding of contract reimbursement methodologies
- 3+ years of experience in working with contracts
- Proficiency in MS Office (Excel, Access and PowerPoint)
- Project Management experience
- Understanding of capitated, delegated provider business model
- Familiarity with regulatory as it relates to provider networks
- Understanding of Commercial, Medicare, and Medical
26
Regulatory Consultant Resume Examples & Samples
- Provide expert advice and regulatory guidance on submissions to FDA to initiate Phase 1 clinical trials
- Provide technical review/revision of regulatory submissions and RA related documentation
- Review/Gap Analysis of IND information for compliance with applicable ICH, FDA and EU guidance’s for products involving viral vectors, cell substrates and monoclonal Abs
- Using client templates for preparation of submissions specific for project in CTD format (Modules 1-5)
- Drafting of submissions and coordination of 3 rounds of reviews and approvals between program partners for preIND and IND submissions
- Preparation of final project materials in submission ready electronic format
27
Consultant Clinical Trial Regulatory Services Resume Examples & Samples
- To prepare and coordinate of regulatory deliverables for assigned projects in the Netherlands and other countries, including close cooperation with regulatory authorities
- Working under the general direction of the CTRS Manager/Project Manager, taking responsibility for ensuring that the client work is performed and delivered on time
- Identifies and alerts PC management to opportunities for follow-on business or necessary changes in project scope
- Education: Minimum of a Bachelor’s Degree in a Scientific or Technical Discipline, Advanced Degree Preferred
- A degree in Life Sciences or Pharmacy
- Substantial Experience in Regulatory Affairs and Clinical Research
- Strong experience in clinical study start-up
- He/She has worked already in an international environment
- Strong intercultural awareness
- Experience in discussions with regulatory authorities
- Excellent team-player
- Integrating personality with leadership skills
- Strong IT skills
28
Regulatory Adherence Senior Consultant Resume Examples & Samples
- Monitor changes to laws and regulations to ensure compliance with State & Federal laws, regulations and mandates
- Enhances relationships with compliance department and serves as the business liaison with CDO Market Leads, Chief Medical Officers, Compliance, and Sr. Leadership
- Develop, implement and maintain the compliance program within Optum Operations - Payment Integrity in order to ensure that we are meeting company guidelines and CMS requirements
- Establish, document, and implement standard policies, procedures, processes and best practices across Optum Operations - OptumCare Operations to promote compliance with applicable laws and contractual obligations
- Conduct state-specific research and monitor changes to requirements to mitigate risks and achieve compliance
- Develop compliance communications and drive problem resolution for a business
- Identify operational gaps that raise risk or demonstrate a deficiency - develop project plans to drive remediation
- Build strong working relationships with your stakeholders and business SME’s
- Develop Self-Monitoring Claims Audit Program that meets the requirements of CMS and Delegation Oversight
- Develop and manage delegation audit capabilities, including resource and market analysis
- Manage regulatory requirements and deliverables as defined by CMS and as a delegate to UnitedHealth Care & OptumCare Care Delivery Organizations (at a local & national level)
- 3+ years of experience working in a role responsible for regulatory compliance
- 3+ years of experience working with CMS regulations
- 1+ years of experience working with Care Delivery Organizations (CDO) or other entities that delegate services (adhering to CDO & market requirements)
- Internal audit experience or big consulting group audit experience
- Ability to equate CMS requirements to operational processes through demonstrated technical knowledge of various claim platforms and administrative tools
- Ability to interact with external customers, communicate Optum's position related to CMS regulations and the demonstrated ability to negotiate the changes that impact the customer
- Comply with federal, state, and local legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions
- Extensive PowerPoint experience, including creating and presenting “C” level status reports
- Experience defining and managing operational metrics that align with customer and delegation service level agreements
- Demonstrated Project Management skills and experience
- Experience in the health insurance industry
29
Regulatory Consultant Resume Examples & Samples
- Apply analytical skills to develop a proficiency in various ratemaking concepts, including cost allocation, revenue requirements, cost of service, rate of return and regulatory accounting
- Prepare and support written testimony to effectively communicate the Company’s advocacy in various regulatory proceedings
- Research various industry trends, events and emerging regulatory issues to assess the potential impacts on the AEP OPCOs and their customers
- Develop and maintain relationships between AEP’s Central Regulatory business unit and its regulated operating companies-Support the ongoing relationships between AEP’s OPCOs and various regulators and interest groups involved in the regulatory process
- Analyze large data sets, interpret results and present recommendations through effective and persuasive communication
- Work collaboratively within a team environment or independently as necessary
- Actively seek learning opportunities to develop proficiency in ratemaking processes and regulatory procedures
- Proficient oral and written communication skills, including the ability to articulate strategy and provide guidance to management and witnesses on case, are required
- Must possess analytical problem solving skills
- Required to work mandatory ”on-call” requirements over weekends, holidays, vacations, etc. as necessary to meet regulatory requirements, including filing dates required by the Company or as imposed by an applicable regulatory Commission
- Occasional travel will be required, such as: to attend or testify at hearings, to support witnesses at hearings, to participate in Commission Staff and/or stakeholder meetings/events, to advocate the Company’s position in various federal, regional, or state venues, to attend training, etc
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Regulatory Compliance Senior Consultant Resume Examples & Samples
- Strong academic background (eg, Finance, Economics, BA/BS in Business)
- Extensive knowledge of the banking industry
- Understanding of the full software development lifecycle
- Excellent communication, relationship-building and influencing skills
- Ability to work effectively with a broad group of people, including business representatives, ICT experts, legal and compliance professionals
- Prior experience on complex projects transformation, driven by Regulatory frameworks or internal business requirements with impact on organization, processes and IT infrastructures
- Managed projects with focus on Financial Markets Regulatory MIFID or EMIR
- Dealing with pre & post trade finance processes knowledge (OTC and listed instruments)
- Solid project management experience (4+ years) also within an IT environment
- Deep knowledge of financial systems
- Previous experience in management consulting firms is a must
- Availability to work abroad for international assignments or for foreign branches
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Dealer Services Compliance & Regulatory Consultant Resume Examples & Samples
- Assist in the delivery of projects in the above described business area’s
- Assist with the implementation of existing/new programs
- Involve yourself in the follow up and analysis of new regulations
- Review and enforce compliance with standards or regulations imposed by professional organizations or internal Caterpillar guidelines
- Support implementation of SPM in Grimbergen
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Regulatory Services Data Consultant Resume Examples & Samples
- Evaluates effectiveness of actions/programs implements & makes recommendations
- Provides support to peers and mentoring to junior staff including: technical & programming assistance, project management and scoping, documentation review and support
- Designs and enhances databases. Designs menu systems that are effective and user-friendly. Develops reports with accurate, easy to read, useful information. Designs and generates tracking and monitoring tools
- Builds and maintains sophisticated statistical data analysis tools to test software written by self and others (using MS Access, Excel, Word, SQL Server, Windows batch, Oracle, Visual Basic, Visual Basic for Applications)
- Analyzes and develops complex logical db designs, data models, and relational data def in support of corporate and client area info systems requirements
- Minimum five (5) years of applicable work experience
- Experience with SQL and macros preferred
- Experience with MVS/TSO operating systems preferred
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Legal & Regulatory Energy Consultant Senegal Resume Examples & Samples
- Bachelor's degree and at least 10 years of relevant experience, including in assessing or developing legislation, regulations, and institutional arrangements in the power sector
- Experience with power sector reforms and international best practice in the setting up of power markets, restructuring of utilities, establishing regulatory bodies and introducing sound regulatory practices
- Experience in Independent Power Producer Transactions
- Experience in at least one project in West Africa
- Written and oral fluency in French
- Functional knowledge of the legal framework in West-Africa (OHADA) and Senegal (desirable)
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Angola Legal & Regulatory Consultant Resume Examples & Samples
- Law Degree (strongly preferred) or other Advanced Degree combined with significant regulatory experience
- At least ten (10) years of professional experience in the energy sector with considerable focus on policy and regulatory issues for the promotion of renewables
- Previous experience in emerging markets; experience on similar assignments in Sub-Saharan Africa strongly preferred
- Strong writing and verbal communications skills
- Native Portuguese language skills and Advanced English
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Regulatory Compliance Industry Consultant Resume Examples & Samples
- Participate in regulatory associations and industry conferences to keep informed of regulatory and industry changes, exchange ideas, and represent and advance the organization’s positions
- Coordinate and prepare the organization’s comments to government agencies regarding proposed regulations
- Anticipate changes in regulations and industry practices
- Recommend and assist in the development of strategies to prepare for these changes
- Provide oversight and leadership on multiple compliance related projects
- Project activities include collaborating and communicating with senior leaders within customer organizations throughout the duration of projects, planning and coordinating projects, organizing resources, overseeing timelines, and leading corrective action initiatives
- Take a primary role in customer audits
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Regulatory Consultant Resume Examples & Samples
- Review and evaluate adverse event reports related to dietary supplements and OTC drugs
- The successful candidate will be able to follow a specific format for information entry
- Regulatory team also has a few open projects that will be included in this role
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Regulatory Adherence Consultant Resume Examples & Samples
- Actively participate in the development, implementation, and maintenance of the operational compliance program within OptumCare Claims in order to ensure that we are meeting company guidelines and regulatory (e.g. CMS, state) requirements
- Establish, document, and implement standard policies, procedures, processes and best practices across OptumCare to promote compliance with applicable laws and contractual obligations
- Support the collection of data for regulatory filings, coordinate and develop reports, projects, and assessment tools to verify compliance
- Develop communications and drive problem resolution for a business unit or process that is not meeting compliance requirements
- Must build strong working relationships with your stakeholders and business SME’s
- Self-monitoring – assist with identifying operational risk and implementing or executing a self-monitoring / mock audit program / process
- Assist the business with identifying and mitigating risk through yearly Risk Assessment exercises
- 2+ years of experience working in a role responsible for regulatory compliance, preferably in the health insurance industry
- 2+ years of experience working with CMS and / or Medicaid legislation and requirements
- Ability to equate CMS, State & DOI requirements to operational processes through demonstrated technical knowledge of various claim platforms and administrative tools
- Ability to interact with external customers, communicate Optum's position related to regulations and the demonstrated ability to negotiate the changes that impact the customer
- Ability to collect and coordinate information and prepare regulatory documentation for submission to regulatory agencies or to commercial partners, advise on the submission strategy
- Ability to comply with federal, state, and local legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions
- Updates job knowledge by participating in educational opportunities; reading professional publications
- Enhances relationships with compliance department and serves as the business liaison with Compliance, Customers and Sr. Leadership
- Strong analytical, problem solving and organizational skills
- Demonstrated ability to read, understand and summarize in a logical fashion
- Intermediate or better proficiency using MS Office (Word & Excel)
- Audit experience or big consulting group audit experience
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Senior Regulatory & Compliance Consultant Federal Advisory Resume Examples & Samples
- Professional oral and written communication skills
- Relevant software or application skills to complete job successfully
- Ability to support the development of innovative risk analysis frameworks and apply risk management solutions and/or techniques
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Senior Regulatory Consultant Resume Examples & Samples
- Ability to work independently and collaboratively with financial institutions to improve processes, analyze data, communicate findings, write reports, and implement technology solutions to better manage regulatory obligations related to the Community Reinvestment Act (CRA), Fair Lending laws and regulations, and the Home Mortgage Disclosure Act (HMDA), using CRA Wiz and Fair Lending Wiz products
- Perform consulting and advisory services, including examination preparation, remediation of regulatory issues, development of compliance policies and procedures, evaluation of Compliance Management Systems (CMS), Compliance Risk Assessments, Fair Lending reviews, Comparative File Reviews, CRA self-assessments, CRA and HMDA Data Integrity Reviews
- Train end users on utilizing WKFS products or services to meet regulatory requirements, including CRA Wiz and Fair Lending Wiz
- Provide regulatory guidance and client support in connection with product implementation and optimization
- Process, analyze and report on customer data, including lending, deposit and/or servicing data, using CRA Wiz & Fair Lending Wiz products
- Maintain flexibility to adapt to changing priorities to meet business needs while maintaining strong attention to detail
- Understand client’s general business and technology environment, and work with team members to recommend and implement solutions
- Identify additional opportunities for WKFS products, services, and optimization of client processes
- Represent WKFS and participate in presentations at seminars and industry conferences
- Maintain strong interpersonal, team-oriented, and collaborative relationship skills
- Demonstrated knowledge of consumer protection laws and regulations, including CRA, Fair Lending, HMDA and UDAAP
- Experience in understanding the consumer lending and underwriting process
- Experience working with CRA Wiz and/or Fair Lending Wiz products
- Bachelor’s degree in Business or related field
- A minimum of 5 years’ experience working in compliance at a financial institution, bank regulatory agency or as a consultant specializing in compliance
- Experience with CRA and Fair Lending Wiz software
- Understanding of Statistics, and experience with regression analysis
- Experience delivering consulting services or conducting bank examinations
- Excellent ability to monitor, interpret and communicate regulatory changes
- Strong presentation, training, facilitation, and interpersonal skills
- Strong analytical, reasoning, trouble-shooting and team-based problem solving skills
- Ability to work both collaboratively and autonomously on multiple projects
- Demonstrates a clear understanding of legal ethics and the ability to use good judgment and discretion, including confidentiality
- Ability to analyze information, create conclusions and communicate such information effectively in both written and oral formats
- Strong customer services skills and the ability to manage the client relationship, analyzing and communicating customer needs and requirements
- Strong time management of high priorities and critical deadlines
- Ability to travel and to effectively plan and manage travel schedules
- Ability to review current processes and data flow and recommend best practices for ongoing use of systems
- Ability to clearly document client operational and compliance processes
- Expert user of Microsoft Office tools including Excel, Word, and PowerPoint
- Ability to crystallize ideas, communicate them to others, and bring them to fruition
- This is a full-time position that may include significant US travel, approximately 30 to 60% depending on the project and phase, work may be done at client sites
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Regulatory Oversight Consultant Resume Examples & Samples
- Requires BA/BS in a related field
- Ability to analyze and interpret state laws/regulations
- Ability to communicate with regulatory agencies
- Knowledge of healthcare products
- 3 - 5 years of related experience with insurance filings and regulations and compliance in a managed care setting
- Pivot Table Analysis – validate accuracy; develop standard directions for common reports; get additional training
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Regulatory Development Consultant Resume Examples & Samples
- Analyses proposed and actual regulatory change for impact on UK companies and recommends appropriate activity to comply and help Business Management maintain and enhance UK's competitive position
- Represents compliance on, and supplies technical input to, cross functional projects/activities delivering regulatory change preparation
- Arranges briefings and training for Compliance and the wider business on regulatory change matters
- Detailed knowledge of conduct rules and standards (e.g. FCA, PRA and EU) impacting on UK firms typically evidenced by holding a relevant industry examination such as Diploma, Diploma in Financial Planning, Investment Management Certificate, Certificate in Financial Services, Certificate of Financial Planning, Financial Planning Certificate and/or equivalent qualifications or evidence. (All Teams)
- Extensive Knowledge of the insurance, pension and investment industries including products, services and the regulatory environment. (All Teams)
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Regulatory Oversight Consultant Resume Examples & Samples
- Requires BA/BS in a related field; 3 – 5 years related experience with insurance filings and regulations and compliance in a managed care setting; or any combination of education and experience which would provide an equivalent background
- Good oral/written communication skills
- Ability to communicate with regulatory agencies and internal partners
- Knowledge of Microsoft Office software/products
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Senior Consultant, Regulatory Affairs Resume Examples & Samples
- Provide regulatory expertise in developing U.S. and global regulatory strategies and operational plans for identified human cellular investigational products
- Provides strategic regulatory input and guidance for the Division ensuring the Division achieves its overall mission and objectives
- Provide leadership and guidance to senior executives on regulatory matters to progress and expand the CCT portfolio
- Evaluate emerging regulations and changing regulatory landscape for impact and provide strategic advice for the CCT portfolio
- Serve as CCT’s lead Regulatory person
- Identify issues and/or take on assigned projects that will impact CCT, regulatory affairs or CCT projects and provide strategies for dealing with them
- Work closely with internal/external key stake holders to gain CCT support and impart influence on our positions
- Key regulatory representative on various cross-functional teams as assigned
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Regulatory Consultant Assc to Regulatory Consultant Senior Resume Examples & Samples
- Assists in the assembly of basic data to support any of the following, as related to the applicable function: cost-of-service studies, load research, computerization support, rate case filings, special contracts, and technical papers
- Accomplish assigned project and process work according to the plan and schedule established by higher-level employees. Assists higher-level employees in limited preparation of technical reports, papers, testimony, discovery requests, financial reporting, etc
- Perform assigned tasks to develop problem solving and decision-making in area of specialization
- Develops, through assigned work, a basic knowledge of regulatory matters for the applicable regulatory function performed. Regulatory matters include, but are not limited to: economic and legal foundations of regulation; the federal and state regulatory commission structures, processes, and roles; utility ratemaking and rate design; Independent System Operators (ISOs), Regional Transmission Organizations (RTOs), and competitive wholesale markets; industry restructuring and deregulation; federal reliability compliance obligations; federal and state environmental compliance; and current legislative and regulatory policy issues impacting electric utilities
- Support the preparation and presentation of complex regulatory subjects and strategies to management and/or regulatory bodies.
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Regulatory Consultant Senior Resume Examples & Samples
- Facilitates work activity of others to perform regulatory tasks, such as developing direct and rebuttal testimony, responding to discovery requests, responding to Commission audits, witness preparation, etc.; facilitate organizational unit activities related to specific, unique and/or highly specialized areas of regulatory practice; promotes professionalism and standards, influences the direction of thinking through the organizational unit as a recognized authority; and operates with minimal supervision in a complex environment
- Expert level knowledge of regulatory matters for the applicable regulatory function performed. Regulatory matters include, but are not limited to: economic and legal foundations of regulation; the federal and state regulatory commission structures, processes, and roles; utility ratemaking and rate design; industry restructuring and deregulation; federal reliability compliance obligations; federal and state environmental compliance; and current legislative and regulatory policy issues impacting electric utilities
- Interprets regulatory needs and implements projects, analysis, and process work by establishing measurable goals, objectives and requirements relative to a specific area of responsibility; addresses company system-wide issues within specialized field of expertise; and reviews planned work of others
- Anticipates, identifies, clarifies, resolves and initiates solutions to internal and/or external unique and specialized problems that sometimes involve analysis of inadequate or conflicting data; and facilitates the development of opportunities, new ideas and approaches that have system-wide impact
- Works independently, with guidance only in the most complex matters, to prepare and present of complex regulatory subjects and strategies in a clear, concise and effective manner to management and/or regulatory bodies; demonstrates a developed knowledge of the network channels within the company, other companies, professional organizations, and regulatory agencies
- Makes complex decisions based on calculated risk and be held accountable for these complex decisions; has a very strong knowledge of the impact of the decisions made on other organizational units internal and external of the company; possesses expert knowledge to defend decisions that are made in the interest of the company; and demonstrates the ability to extrapolate beyond known facts to reach logical conclusions. May be asked to testify on behalf of the company, but is not a primary requirement of the role
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Finance & Risk-regulatory & Compliance Consultant Resume Examples & Samples
- Minimum of a Bachelor's Degree
- Solid project management experience (e.g., defining scope, setting project timelines and milestone, driving deliverables, identifying risks, managing issues, and client relationship management)
- Demonstrated ability to clearly communicate with clients, lead key requirement workshops, document and understand requirements
- MBA or an Advanced Degree is highly desirable
- Demonstrated leadership and time management skills
- Highly motivated with the ability to thrive in a fast-paced, high energy, and demanding team-oriented environment
- A strong desire and ability to develop creative and breakthrough solutions
- A strong desire to deliver to a high standard
- Results-oriented, self-directed, inquisitive, and entrepreneurial
- Ability to inspire and motivate others
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Finance & Risk-regulatory & Compliance Consultant Resume Examples & Samples
- Regulatory guidance and compliance environments, assurance activities and supporting projects
- Identifying and investigating conduct risks
- Regulatory knowledge and experience of FCA rules and other governing bodies, including practical application
- Effectively reviewing and evaluating risk and compliance process and control environments
- Interpreting and applying regulatory rules to practical scenarios and helping to devise compliant, commercially-acceptable solutions
- Principles of risk management, especially in relation to regulatory and customer focused risks
- Wider business and regulatory environment and the ability to understand the potential impacts of market and regulatory changes
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Mutual Fund Operations Regulatory Consultant Resume Examples & Samples
- Serves as a liaison/representative between the firm and regulatory agencies as well as an industry expert with regards to regulations
- Gain a thorough understanding of new regulations and assess its impact utilizing internal and external resources as appropriate
- Consult with users to identify, analyze, refine and document business requirements
- Prepare and deliver written and oral presentations to project stakeholders related to projects/updates
- Serve as a liaison between their department and other business units when solving issues
- Drives execution against project plans and goals
- Review regulatory rules that affect the department and create documents by functional desk that correspond to procedures that would be impacted by the specific regulations
- Active collaboration with various appropriate regulatory working groups (SIFMA)
- Identify trending information and report those changes/concerns/topics related to trends to the appropriate management team(s)
- Provide appropriate management team(s) with written reports detailing trends as they occur
- Participate in documentation review of procedures by reviewing for gaps/risks and make recommendations to management team to ensure gaps are covered and risk minimized
- Create process maps of departmental processes and system workflow to help explain the flow and educate associates
- Participate in Users Acceptance Testing (UAT) and make recommendations at decision points
- Functional, operational and technical requirements of all systems used in the functional area
- Principles of banking, finance and securities industry operations
- Investment concepts, practices and procedures used in the securities industry
- Representing stakeholders on project teams and problem solving with large, complex cross-functional systems and processes
- Problem solving and business judgment and organization skills
- Preparing reports, summaries and other written communications
- Preparing and delivering written and oral presentations
- Translating broad concepts into specific action and related success measures
- Using required software applications
- Attend to detail while maintaining big picture orientation
- Solve complex problems
- Partner with other functional areas to accomplish objectives
- Incorporate needs, wants and goals from different business unit perspectives into operational processes
- Will typically have a minimum of eight (8) years of relevant experience in financial services
- Project work and business analysis/process improvement within financial services industry highly preferred
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Senior Consultant, Regulatory Affairs Resume Examples & Samples
- CMC, small molecules and/or biologics
- Clinical development
- Medical writing
- TGA medical device regulation
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Regulatory Consultant Resume Examples & Samples
- *Applicants must complete all fields in the Candidate Profile. Work history, hours worked and education are required to qualify for this position. Responses to Qualifying Questions must be verifiable in the Candidate Profile. Resumes and other documentation can be attached to provide additional information. ***
- Knowledge of USDA Child Nutrition Program requirements
- Knowledge of USDA regulations as they pertain to Child Nutrition Programs
- Knowledge of principles and techniques of effective communication
- Knowledge of Microsoft Office
- Skills in planning and organization
- Skills in team development
- Ability to communicate clearly and effectively
- Ability to collect, evaluate and analyze data relating to federal nutrition programs
- Ability to prepare correspondence and administrative reports
- Ability to understand and apply applicable rules, regulations, policies, and procedures
- Ability to effectively present information and respond to questions from groups
- Ability to lift and carry up to fifty (50) pounds
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Experienced Regulatory Consultant Resume Examples & Samples
- Hold a Master’s degree in law, economics or business administration
- Other related certifications like CFA, CAIA, FRM are appreciated
- Have a minimum of 2 years of experience in the investment fund industry
- Have a solid knowledge of investment instruments including derivatives
- Have experience in people management and project management of regulatory changes
- Have excellent analytical, interpersonal and communication skills
- Are fluent in English – any other language is an advantage (German would be considered as an asset)
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Pension / Regulatory Consultant Senior Resume Examples & Samples
- Contribute to overall strategy, direction and execution of retirement income plans
- Keep abreast of regulatory and legal changes to the retirement benefits in North America and advise management of emerging trends and best practices
- Assist in the design, compliance and administration of retirement income program for US
- Assist in the design and implementation of global retirement income programs (including Canada), and ensure they support Navistar's business plans, goals and objectives
- Assist in the design of strategically focused retirement income programs for executives including non-qualified deferred compensation plans, excess benefit plans, and supplemental executive retirement plans
- Monitor the cost effectiveness of the existing plans and recommend required revisions to meet strategic benefit objectives
- Knowledge of Actuarial valuation and commutations
- Knowledge of PBGC Reportable Events
- Knowledge of SEC Proxy Disclosure Rules
- Knowledge of Cost Accounting Standards
- Professional pension credentials preferred
