In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. The role combines reporting, project management, and strategic planning, including developing liquidity stress testing methodologies, maintaining ILST documentation, and remediating internal and supervisory findings.