Join our Team
This role supports federal stakeholders by researching, analyzing, and developing policy recommendations aligned with national security and regulatory priorities. The analyst synthesizes complex data into clear briefings, reports, and actionable insights, while coordinating across agencies to ensure policy alignment and effective implementation. The position requires strong analytical, writing, and stakeholder engagement skills in a fast-paced, mission-driven environment.
This role supports federal regulatory initiatives by drafting, analyzing, and refining complex policy and rulemaking documents for financial services and national security programs. The position translates statutory and technical requirements into clear regulatory language, develops Federal Register notices and policy guidance, and coordinates across agencies to support rulemaking and stakeholder engagement. It requires deep expertise in regulatory writing, strong analytical judgment, and the ability to produce high-quality, decision-ready materials in a fast-paced, mission-driven environment.
This role supports the end-to-end development of a de novo bank charter strategy, working closely with senior leadership to navigate OCC licensing requirements and regulatory expectations. Responsibilities include preparing charter application materials, coordinating regulatory engagement, and contributing to business plans, governance frameworks, and readiness assessments. The position blends strategic analysis, regulatory execution, and stakeholder coordination in a fast-paced environment focused on building and launching a new financial institution.
Financial Crimes Risk & Compliance Specialist
This role supports clients in identifying, assessing, and mitigating financial crime risks across areas such as anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance. Responsibilities include conducting risk assessments, developing policies and controls, and advising on regulatory expectations to strengthen compliance frameworks. The position combines analytical rigor, regulatory expertise, and client-facing engagement to deliver practical, risk-based solutions in a dynamic environment.
Call Us
+1.202.975.5060
Email Us
staffing@portastrategies.com