Regulatory Advisory Expert Regulatory Finding

4 maanden geleden

Amsterdam, Nederland ABN AMRO Voltijd

Regulatory Advisory Expert Regulatory Finding Man&Adv team, Credit Transformation Office

**At a glance**:
The Regulatory Finding Management & Advisory team aims to understand the root cause and specific regulatory intention behind the findings, develop appropriate solutions and steer the closure of regulatory and audit findings in a timely and effective manner. As a Regulatory Advisory Expert you have a clear vision on what target regulatory compliant and efficient credit lifecycle processes (in scope of FS) looks like based on client needs, regulatory requirements and findings

**Your work**:
As a Regulatory Advisory Expert your work is:

- Have a clear vision on what target regulatory compliant and efficient credit lifecycle processes (in scope of FS) looks like based on client needs, regulatory requirements and findings
- Identifying gaps vs vision, and using regulatory expertise to advise FS on most suitable solutions (e.g. tactical vs strategic) for gap closure
- Understanding the background of ECBs observations / findings (from a regulatory perspective as well as supervisory expectation) and important to ensure that there is a common understanding of the observation/finding within ABN AMRO
- Proper assessment of solutions based on signals during the OSI and expert opinions and definition of direction that will address the observations, including understanding of achievable vs. initiative delivering and timelines and potential trade-offs (in preparation to final action plan)
- Define the proper action owner based on the chosen solution, in alignment with responsible recommendation owner
- In case of gaps, ensuring mitigants / risk acceptances are in place where required
- Identify root causes of deficiencies in credit risk processes/ dependencies and synergies across findings and new regulations/ propose sequencing of solutioning to actively resolve them
- Ensuring that external deadlines are feasibly based on insight into implementation of solutions
- Maintain high level of combined regulatory as well as operational knowledge of Lending to handle complex compliancy issues, findings and changes in a timely manner
- Bring in best practices based on deep understanding of market developments
- Scope: Financing Solutions and mainbank retail/SME (PL SME). Not in scope are retail / consumer finance (AAHG, ALFAM), the Dutch entities (ICS, New10, ABF) and local international to the extent not supported operationally by Lending Transformation.

**Working Environment**:
The Credit Transformation Office, formerly named as the FCD Office, oversees change initiatives that are responsible for building a future-proof and robust credit landscape. FCD change initiatives are important for ABN AMRO's license-to-operate. This means that regulations and risk requirements are firmly anchored in Credit Transformation Office’s value chain and control framework. Furthermore, we are working on integrated IT systems that enable us to do our work efficiently, to deliver accurate and timely reports and to meet (future) customer needs. Credit Transformation Office hierarchically reports to the Head of Lending Transformation, which reports to the Head of Financing Solutions (FS).

The Regulatory Finding Management & Advisory team is located within the Credit Transformation Office, ensuring strategic management of regulatory requirements and findings (incl. audit) within FS and securing and driving their resolution via FCD initiatives OR tactical solutions. Its main aim is to understand the root cause and specific regulatory intention behind the findings, develop appropriate solutions and steer the closure of regulatory and audit findings in a timely and effective manner. This can include active involvement in the FCD program sync and in individual FCD initiatives to secure the closure of open findings. These findings include: OSI, IMI, SREP SA, TRIM, Audit and Progress Monitoring findings. In addition, the Regulatory Advisory Experts within the team are responsible to establish a clear vision on what target regulatory compliant and efficient credit lifecycle processes (in scope of FS) look like based on client needs, regulatory requirements and findings. The Regulatory Finding Management & Advisory team support FCD initiatives in ensuring milestones which close findings or contribute to close findings will be delivered on time.

**Your profile**:
You have a keen interest in lending, regulations, change and credit risk. You understand business and financial risk dynamics and have a good understanding of the lending side of banks. You thrive in a high-performance environment, and you’re a strong team player.

What’re more:

- You’re proactive, entrepreneurial and change-driven
- You’ve in-depth regulatory expertise
- You have experience with bank policies and regulations in the field of credit risk and can translate these in requirements
- You have good project management, stakeholder management and communication skills (bo

  • Regulatory Advisory Expert Credit Transformation

    6 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Regulatory Advisory Expert Credit Transformation **At a glance**: **_ Domain Expert III (Policy & Regulations) - Hay 12 (vacancy also available in HAY11)_** The Regulatory Finding Management & Advisory team aims to understand the root cause and specific regulatory intention behind the findings, develop appropriate solutions and steer the closure of...

  • Regulatory Advisory Expert Credit Transformation

    6 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Regulatory Advisory Expert Credit Transformation **At a glance**: - (Domain Expert II (Policy & Regulations) - Hay 11 (vacancy also available in HAY12)_ The Regulatory Finding Management & Advisory team aims to understand the root cause and specific regulatory intention behind the findings, develop appropriate solutions and steer the closure of regulatory...

  • Lead Regulatory Finding Management and Advisory

    7 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Lead Regulatory Finding Management and Advisory - Credit Transformation Office (Hay 14) **Your job**: In your role as Lead Regulatory Finding Management and Advisory within Credit Transformation Office you are responsible for: - Supporting the Head of Credit Transformation Office with regulatory content, insight and advice - Support the Head of the Credit...

  • Advisory & Regulatory Lawyer

    2 maanden geleden

    Amsterdam, Nederland MBE - Netherlands Voltijd

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Regulatory Reporting Requirements Expert

    2 maanden geleden

    Amsterdam, Nederland ABN AMRO NL Voltijd

    Regulatory Reporting Requirements Expert **At a glance** We are looking for an enthusiastic and analytical experienced professional with proven track record in FINREP, DGS and data management and dedicated to further learning about everything there is to know about regulatory reporting. Would you like to further develop yourself in the field of regulatory...

  • Regulatory Reporting Requirements Expert

    3 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Regulatory Reporting Requirements Expert **At a glance**: We are looking for an enthusiastic and analytical experienced professional with proven track record in FINREP, DGS and data management and dedicated to further learning about everything there is to know about regulatory reporting. Would you like to further develop yourself in the field of regulatory...

  • Regulatory Requirements Change Expert

    7 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Regulatory Requirements Change Expert **At a glance**: As a Regulatory Requirements Expert you’re part of the Requirements & Process Change team situated within the 1st line of defence within Financing Solutions. The Requirements & Process Change team ensures proper balance between short-term tactical and long-term strategic change execution with the goal...

  • Werkstudent Responsible Regulatory Advisory

    7 maanden geleden

    Amsterdam Zuid, Nederland GLO Integration Voltijd

    Wij als Deloitte helpen organisaties in verschillende sectoren bij complexe vraagstukken die voortvloeien uit wet - en regelgeving. Bij Deloitte. What impact will you make? De functie van Werkstudent binnen het Responsible Regulatory Advisory & Reporting (RRA&R) team biedt jou de uitgelezen mogelijkheid om tijdens je studententijd kennis te maken met de...

  • Junior Manager Responsible Regulatory Advisory

    7 maanden geleden

    Amsterdam Zuid, Nederland GLO Integration Voltijd

    Daag jezelf uit en help onze klanten hun uitdagingen op gebied van wet u2013 en regelgeving en risicomanagement te overwinnen binnen een divers en inspirerend team. Bij Deloitte. What impact will you make? Als Junior Manager binnen het Responsible Regulatory Advisory & Reporting (RRA&R) team deel jij onze passie voor het adviseren van grote financiële...

  • Manager Responsible Regulatory Advisory

    7 maanden geleden

    Amsterdam Zuid, Nederland GLO Integration Voltijd

    Daag jezelf uit en help onze klanten hun uitdagingen op gebied van wet u2013 en regelgeving en risicomanagement te overwinnen binnen een divers en inspirerend team. Bij Deloitte. What impact will you make? Als Manager binnen het Responsible Regulatory Advisory & Reporting (RRA&R) team deel jij de passie voor het adviseren van grote financiële instellingen...

  • Regulatory Expert Seeking Opportunity

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    Job DescriptionWe are seeking a Regulatory Expert to join our team as (Senior) Advisor Regulations & Policies.

  • Credit Risk Regulatory Change Expert

    4 maanden geleden

    Amsterdam, Nederland ABN AMRO NL Voltijd

    Credit Risk Regulatory Change Expert **At a glance** Credit Risk Change & Control brings you to the heart of Credit Risk-a core risk type safeguarding ABN AMO's Credit Risk profile for generations to come, supporting the banks' strategic objectives while meeting clients' and societal expectations. We are looking for a colleague to strengthen our team with...

  • Regulatory Expert Financial Services

    2 maanden geleden

    Amsterdam, Nederland Carbon Equity Voltijd

    Carbon Equity is a pioneering climate tech venture capital and private equity fund investment platform. Our mission is to unlock private capital at the scale of billions to address the world’s greatest challenges, starting with climate change. We reshape the investment landscape by enabling individuals to invest in ventures that drive positive change while...

  • Regulatory Change Lead

    2 weken geleden

    Amsterdam, Nederland NatWest Voltijd

    Join us as a Regulatory Change Manager - We’ll look to you to deliver on regulatory change by setting-up, leading and participating in, relevant initiatives - You’ll manage the regulatory risks applicable to the relevant business area - You’ll be delivering analysis and the business area response to regulatory change, as well as embedding regulatory...

  • Credit Risk Regulatory Change Expert

    3 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Credit Risk Regulatory Change Expert - ESG **At a glance**: Credit Risk Change & Control brings you to the heart of Credit Risk - a core risk type to safeguard ABN AMO’s Credit Risk profile for generations to come, supporting the banks’ strategic objectives while meeting clients and societal expectations. We are looking for a colleague to strengthen our...

  • Regulatory Reporting Data Analyst

    4 weken geleden

    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Regulatory Product Compliance Counsel

    3 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Regulatory Product Compliance Counsel

    3 dagen geleden

    Amsterdam, Nederland Adyen Voltijd

    Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to...

  • Compliance Officer

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland APG Voltijd

    Are you an experienced Compliance Officer with a strong background in asset management? Do you thrive in a dynamic environment where you can contribute to the development of regulatory frameworks at APG Asset Management? We are looking for a talented individual who is passionate about ensuring compliance with regulatory requirements and has expertise in...

  • Regulatory Risk Management Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Voltijd

    About ABN AMROABN AMRO is a leading financial institution that prides itself on its ability to navigate complex regulatory landscapes. Our team of experts works closely together to provide guidance and support to senior management, ensuring that our bank's operations remain compliant with the latest regulations.Your RoleIn this role as (Senior) Advisor...