Regulatory Compliance Analyst

<p>We are seeking a detail-oriented and proactive <strong>Regulatory Compliance Analyst</strong> to join our team. This role is critical in coordinating regulatory examinations and audit activities across Europe and APAC, ensuring timely, accurate, and consistent engagement with regulators. The ideal candidate will bring strong stakeholder management skills, deep expertise in AML/CFT frameworks, and the ability to manage multiple priorities while delivering high-quality reporting, remediation oversight, and executive-level communication. <strong>This is a hybrid work model (onsite 2-3 times per week), working hours Monday to Friday, 9 am – 6 pm.</strong></p> <p><strong><span style="text-decoration: underline;">Please note:</span> For this position, we are unable to provide visa sponsorship now or in the future. Candidates must already have the legal right to work in the country they apply to and be able to start and maintain employment without visa support from Convera.</strong></p> <p><strong><u>You Will Be Responsible For:</u></strong></p> <ul> <li>End-to-end coordination of regulatory examinations and inquiries in Europe and APAC, including information requests, stakeholder coordination, formal responses, remediation oversight, and executive/board reporting.</li> <li>Acting as the central coordination point for regulatory engagement across Compliance, Legal, Risk, and business teams to ensure timely, complete, and consistent responses.</li> <li>Supporting Compliance Officers in the preparation and submission of regulatory reports, questionnaires, and supervisory requests. </li> <li>Serving as the primary point of contact for external AML/financial crime audits, coordinating document production, managing auditor interactions, and ensuring delivery against agreed timelines.</li> <li>Driving the execution and governance of post-examination remediation plans, including tracking, escalation, and independent verification of issue closure in line with regulatory expectations.</li> <li>Preparing and delivering clear, concise updates to senior management, executive committees, and the Board of Directors on examination status, key risks, and remediation progress.</li> <li>Maintaining centralized tracking of regulatory commitments, findings, and action plans, ensuring alignment across multiple concurrent workstreams.</li> <li>Identifying opportunities to enhance examination readiness, documentation standards, and regulatory engagement processes.</li> </ul> <p><strong><u>You Should Apply If You Have:</u></strong></p> <ul> <li>4+ years of experience in financial crime compliance (AML/CFT, sanctions, or related areas) or similar experience in European or APAC regulatory complianc