Sr Analyst, Internal Controls

Collaborate with internal teams to influence the quality and effectiveness of internal control processes. Evaluate and recommend alternative solutions to improve internal control systems. May act as a subject matter resource for entry level and developing colleagues Conduct assessments of internal control effectiveness and compliance. Engage in continuous improvement initiatives to enhance internal control practices. Lead end-to-end coordination of regulatory examinations across Americas, EMEA, and APAC regions Manage examination timelines, deliverables, and ensure timely submission of all regulatory requests Coordinate pre-examination readiness assessments and mock examinations Oversee document production and quality assurance for regulatory information requests Maintain examination calendar and tracking of all regulatory touchpoints Participate in team discussions to provide insights and suggestions for process enhancements Report on examination metrics, trends, and remediation progress to senior management Maintain examination issue repository and ensure proper documentation Maintain and enhance the Examination Coordination Playbook and examination response templates Lead tiger team initiatives to improve examination readiness and response processes Develop and implement Risk & Compliance KPIs for examination performance Operate with strong integrity with the ability to handle projects of a sensitive and confidential nature 3+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. The successful candidate will possess extensive experience in regulatory examination management and be able to provide strategic guidance and recommendations to senior management on examination matters. Additionally, the Senior Analyst will have strong leadership and communication skills, enabling them to build effective relationships with stakeholders across the organization, including regulatory bodies, internal audit teams, and cross-functional partners throughout Americas, EMEA, and APAC regions. Bachelor's degree or equivalent 5+ years of Audit, Risk, Compliance, Regulatory, banking, or similar experience Experience in regulatory examination management, internal controls, or compliance roles within financial services/fintech Demonstrated experience coordinating and managing regulatory examinations (FCA, FDIC, OCC, state regulators, or international equivalents) Proven track record of successfully managing multiple concurrent examinations across different jurisdictions (Americas, EMEA, APAC) Experience interfacing directly with regulatory bodies and managing examiner relationships Professional certifications preferred (e.g., CAMS, CISA, CIA, CPA, or equivalent regulatory compliance certifications) Expertise in examination lifecycle management from preparation through remediation Ability to explain highly complex, difficult and/or sensitive information Ability to expertly gain buy-in and collaboration from stakeholders both inside and outside of the organization