Regulatory and Banking SME

Guidehouse

. Guide bank supervision and regulatory subject matter expertise for a major business transformation initiative .

Posted 11/6/2026full-timeUnited StatesMid-LevelSenior💰 $113,000 - $188,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in banking supervision and regulatory processes, with a strong ability to translate complex regulatory concepts into actionable business requirements. Proven experience in leading examinations and collaborating with multidisciplinary teams to enhance operational efficiency and compliance.

Highest-signal resume keywords

Banking SupervisionRegulatory ComplianceFederal Banking Regulator ExperienceExamination Lifecycle KnowledgeProcess Improvement

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Bank ExaminationPrudential RegulationRisk-Based ExaminationsRegulatory Guidance InterpretationBusiness Process ImprovementWorkflow RedesignSupervisory Findings ReportingOngoing SupervisionSafety and Soundness SupervisionRegulatory Technology Transformation

Soft Skills

Facilitation SkillsCommunication SkillsAnalytical SkillsCollaboration SkillsStakeholder Engagement

Tools & Technologies

ServiceNowWorkflow Management Platforms

Certifications & Qualifications

Federal or DoD Public Trust

Industry Keywords

Banking Regulatory WorkFinancial InstitutionsOperational RiskComplianceTechnology/CybersecurityThird-Party Risk

Tech Stack

Tools & technologies

Cyber SecurityServiceNow

About the role

Key responsibilities & impact

Guide bank supervision and regulatory subject matter expertise for a major business transformation initiative
Provide practical insight into the federal bank examination and supervisory environment
Advise on the end-to-end supervisory lifecycle, including examination planning and scoping, preparation, fieldwork/execution, findings and issue development, review and approval, reporting, remediation, follow-up, validation, and ongoing supervision
Participate in structured interviews and working sessions with OCC examiners, supervisors, and other stakeholders
Distinguish regulatory or policy requirements, supervisory judgment, established procedures, and legacy practices in current-state processes
Assist business process specialists in understanding examiner workflows, decision points, handoffs, dependencies, pain points, duplicative activities, and manual workarounds
Provide expertise on supervisory approaches across community banks, midsize institutions, and large or complex banking organizations
Assess how safety and soundness, compliance, technology/cybersecurity, operational risk, and third-party risk specialists interact with the examination process
Review future-state processes and requirements for regulatory, supervisory, operational, and examiner-judgment implications
Translate regulatory and supervisory concepts into clear requirements for business analysts, process designers, technologists, data specialists, and ServiceNow/platform teams
Support development and review of process maps, business requirements, operating-model concepts, workflow designs, and transformation recommendations
Participate in working sessions with senior team and client leadership
Communicate complex supervisory concepts to regulatory and non-regulatory audiences

Requirements

What you’ll need

Must be able to OBTAIN and MAINTAIN a Federal or DoD "PUBLIC TRUST"; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse
Candidates with an ACTIVE PUBLIC TRUST or SUITABILITY are preferred
Must be a US Citizen due to nature of client engagements
Bachelor’s degree in Finance, Business Administration, Economics, Accounting, Public Policy, or a related field required
Five (5) to Seven (7) years of experience
Significant professional experience in banking supervision, bank examination, prudential regulation, or closely related banking regulatory work
Experience supervising and/or overseeing the work of junior level staff
Strong knowledge of the bank examination and supervisory lifecycle
Experience working for or directly with a federal banking regulator, such as the OCC, FDIC, Federal Reserve, or another prudential supervisory organization
Working knowledge of safety-and-soundness supervision, risk-based examinations, supervisory findings/issues, examination reporting, and remediation/follow-up activities
Ability to interpret regulatory and supervisory guidance and explain how it affects day-to-day examination activities and business processes
Ability to distinguish activities required by regulation or policy from those driven by procedure, supervisory judgment, technology constraints, or historical practice
Experience collaborating with multidisciplinary teams, including business analysts, technology professionals, program managers, and senior stakeholders
Strong facilitation, communication, and analytical skills
Ability to translate complex regulatory concepts into clear, actionable input for business process and technology transformation
Master’s degree, MBA, JD, or other relevant advanced degree preferred
Direct experience conducting or leading examinations or ongoing supervision of financial institutions
Experience supervising or examining institutions across multiple sizes or levels of complexity
Experience in one or more specialty areas such as safety and soundness, credit, operational risk, compliance, technology/cybersecurity, or third-party risk
Experience with supervisory process modernization, business process improvement, workflow redesign, or regulatory technology transformation
Experience helping translate regulatory or supervisory requirements into business, functional, data, or technology requirements
Familiarity with workflow/case-management platforms such as ServiceNow is beneficial but not required

Benefits

Comp & perks

Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend
Flexible benefits package
Flexible workplace commitment