Calculated Hire · 7 hours ago
Regulatory Compliance Manager
United States
Contract
Remote
Senior Level
$70/hr - $80/hrCalculated Hire is seeking an experienced Senior Program Manager, Program Manager, or Senior Business Analyst with deep expertise in Commercial Deposits and Payments. The role focuses on transforming data and processes to comply with OSFI Liquidity Adequacy Requirements, requiring strong collaboration across various banking operations.
Recruiting
Hiring Manager
Hayes Donahue
Responsibilities
Lead or support transformation initiatives aligning Commercial Deposit and Payment operations with OSFI LAR Chapter 7 requirements
Translate regulatory obligations into actionable business and technology requirements
Define and distinguish minimum viable solutions vs. target-state operating models for commercial banking and enterprise payments
Collaborate with stakeholders across Treasury, Payments, Operations, Risk, and Compliance to develop robust intraday liquidity capabilities
Identify and map daily gross liquidity inflows and outflows; forecast potential net funding shortfalls
Design processes and tools to monitor intraday liquidity positions against expected activities and resources
Support the design of intraday funding strategies, collateral mobilization plans, and contingency procedures
Document and test readiness for intraday liquidity disruption scenarios
Qualification
Required
Deep working knowledge of commercial deposit and payment flows in a banking environment
Hands-on experience in OSFI LAR Chapter 7 compliance initiatives, particularly Intraday Liquidity Monitoring Tools
Demonstrated ability to forecast and manage intraday liquidity positions
Demonstrated ability to monitor and control liquidity outflows
Demonstrated ability to mobilize and manage collateral for funding
Demonstrated ability to respond to unexpected intraday liquidity disruptions
Strong background in regulatory reporting and liquidity risk management
Experience working in or with Tier 1 Commercial Banks or Enterprise Payment Functions
Preferred
Prior roles as Project Manager, Program Manager, or Senior Business Analyst in commercial or treasury banking environments
Familiarity with liquidity risk systems and real-time cash flow analytics tools
Experience collaborating across Regulatory, Compliance, Finance, Risk, Treasury, and IT teams
Company
Calculated Hire
Calculated Hire is a Staff Augmentation Entry Level Hiring Solutions Managed Services, Accounting Finance, Compliance Marketing, etc.
Founded in 2015
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase