RavenTek

Regulatory Case Analyst

RavenTek

full-time

Posted on:

Location Type: Remote

Location: District of ColumbiaUnited States

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Salary

💰 $80,000 - $130,000 per year

About the role

  • The Regulatory Case Analyst supports a federal services program by reviewing, analyzing, and resolving complex consumer financial and regulatory cases in accordance with applicable federal statutes, regulations, and established program guidance.
  • This role performs comprehensive case reviews, gathers and evaluates documentation from multiple sources, applies statutory and regulatory criteria, and prepares structured written determinations for both internal and government review.
  • This position is accountable for maintaining high standards of accuracy, documentation integrity, and productivity within a performance-based contract environment.
  • The performance of this position is key to RavenTek’s performance on the contract, and therefore RavenTek’s mission to support the customer.

Requirements

  • Bachelor’s degree in Business, Public Administration, Legal Studies, Finance or related field.
  • Minimum of 4 years of progressive professional experience in regulatory case management, quality assurance, compliance review, or a closely related analytical field in lieu of a degree.
  • Extensive experience reviewing, interpreting, and synthesizing complex documentation and case records.
  • Practical experience operating within a CRM or case management system (Salesforce preferred).
  • Must be a U.S citizen.
Benefits
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Applicant Tracking System Keywords

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Hard Skills & Tools
regulatory case managementquality assurancecompliance reviewdocumentation analysiscase record synthesisstatutory interpretationperformance-based contract management
Soft Skills
attention to detailanalytical thinkingproblem-solvingcommunicationorganizational skills