Regulatory Requirements Change Expert

5 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 of efficiency and compliancy, reduces fragmentation across the requirement setting process and embeds regulatory knowledge and content as well as lending process knowledge and expertise closer to GRID teams.

The Regulatory Requirements team will ensure correct translation of the regulatory framework into the systems, organisation and processes to ensure demonstrable Policy adherence/Regulatory compliance for all Lending activities, with the aim to optimize the Employee Experience. As a Regulatory Requirements Expert you ensure timely and high-quality translation of regulation and policy into implementable regulatory and business requirements within the credit domain, which can be used for “DPOT”: gathering Data, creating new credit Processes, implementing them in the Organisation and building new Technology.

**Your job**:
In your role as Regulatory Requirements Expert within Requirements & Process Change you are responsible for:

- Ensuring timely and high-quality translation of regulations and policies into implementable (DPOT) requirements. Responsible to ensure that requirement delivery is aligned with those requirements and is implemented to an adequate quality. This includes Modelling / Data & reporting / business requirements, new regulations / findings, etc
- Delivering these requirements to the parties responsible for delivery and implementation; this can be a.o. grids in_and outside LT, Lenders, COO - Strategy Execution & Implementation, or Future Credit Domain (FCD) Programs.Lead the DPOT writing process, including assessment of risk requirements, setting of framework and regulatory content and orchestration (of LT and other relevant stakeholders)
- Optimizing the Lending journey while working on a regulatory compliant Lending Chain.
- Advise grids and business on design and architecture on compliant and feasible solutioning
- Responsible for update of controls
- Participate in Change Risk Assessments (CRA)
- Regular contact with external specialists/consultants to ensure translations are in line with market practice
- To ensure that prioritisation and capacity planning are in line with Credit Risk Forward / CROS and the FCD program
- Role can have a focus on all parts of the Credit Chain, this can be fitted to your experience, knowledge and interests

**Working environment**:
Requirements & Process Change serves as the linking pin to the lending and lending support teams, overseeing the impact of all change that will be embedded in Lending (Support) teams. Requirement & Process Change is a new department within Lending Transformation, which reports to Financing Solutions (FS). Requirement & Process Change combines Requirement Management, Credit Process Management and Change execution capabilities.

Scope of the Requirements & Process Change team is: Financing Solutions and mainbank retail / Small & Medium Enterprises (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.

**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 you’re more:

- You’re proactive, entrepreneurial and change-driven
- You have experience with bank policies and regulations in the field of credit risk and can translate these in DPOT requirements
- You have a strongly developed risk mindset e.g. first line of defence principle
- You have good project management, stakeholder management and communication skills (both written and oral)
- You have at least 3-5 years relevant experience
- You’re eager to learn

**We are offering**:

- The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget.
- The Benefit Budget is 11% of your salary. The Benefit Budget allows you to acquire additional employment benefits. If you make no purchases or reservations in the Benefit Shop in a given month, you are paid one twelfth of your Benefit Budget that month.
- Five weeks of vacation per year. You have the option to purchase an additional four weeks per year.
- Personal development Budget of € 1,000 per year, which you can accumulate up to € 3,000.
- Possibility to work from home (in consultation with your team and depending on your position).
- An annual public transport pass with free public transportation throughout the Netherlands.
- An exc

  • Regulatory Requirements Change Expert

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleIn the role of Regulatory Requirements Change Expert, you will be responsible for ensuring the timely and high-quality translation of regulations and policies into implementable requirements within the Credit Risk domain. Your primary focus will be on optimizing the Lending journey while working on a regulatory compliant Lending Chain.Key...

  • Regulatory Requirements Change Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleAs a Regulatory Requirements Change Expert at ABN AMRO Bank, you will play a crucial role in ensuring that our lending operations are compliant with all relevant regulations and policies. Your primary responsibility will be to translate complex regulations into actionable requirements that can be implemented by our teams.Key...

  • Regulatory Requirements Change Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleAs a Regulatory Requirements Change Expert, you will be responsible for ensuring timely and high-quality translation of regulations and policies into implementable requirements. You will work closely with the lending and lending support teams to oversee the impact of all change that will be embedded in Lending (Support) teams.Key...

  • Regulatory Requirements Expert

    6 dagen geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleAs a Regulatory Requirements Expert within Requirements & Process Change, you will be responsible for ensuring timely and high-quality translation of regulations and policies into implementable requirements. Your role will involve working closely with stakeholders to deliver these requirements and optimize the lending journey while maintaining...

  • Regulatory Requirements Change Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleWe are seeking a highly skilled Regulatory Requirements Change Expert to join our Requirements & Process Change team at ABN AMRO Bank.Key ResponsibilitiesEnsure timely and high-quality translation of regulations and policies into implementable requirements.Deliver these requirements to the parties responsible for delivery and...

  • Regulatory Requirements Change Specialist

    1 week geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About this roleAs a Regulatory Requirements Change Expert, you will be responsible for ensuring timely and high-quality translation of regulations and policies into implementable requirements. You will work closely with cross-functional teams to deliver these requirements and optimize the lending journey while maintaining regulatory compliance.Key...

  • Senior Regulatory Requirements Change Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Your RoleAs a Senior Regulatory Requirements Change Expert, you will play a crucial role in ensuring that our lending processes are aligned with regulatory requirements. You will be responsible for translating complex regulations into actionable requirements, working closely with cross-functional teams to implement these changes.Key ResponsibilitiesTranslate...

  • Regulatory Requirements Change Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    About the RoleWe are seeking a highly skilled Regulatory Requirements Change Expert to join our Requirements & Process Change team at ABN AMRO Bank. As a key member of our team, you will be responsible for ensuring timely and high-quality translation of regulations and policies into implementable requirements.Key ResponsibilitiesTranslate regulations and...

  • Credit Risk Regulatory Change Expert

    3 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...

  • Credit Risk Regulatory Change Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Credit Risk Regulatory Change Expert to join our team at ABN AMRO. As a key member of our Credit Risk Change & Control department, you will play a vital role in ensuring that our credit risk profile is safeguarded for generations to come.Key ResponsibilitiesSupport the Credit Risk department in setting...

  • Credit Risk Regulatory Change Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Credit Risk Regulatory Change Expert to join our team at ABN AMRO. As a key member of our Credit Risk Change & Control department, you will play a vital role in ensuring the bank's credit risk profile is safeguarded for generations to come.Key ResponsibilitiesSupport the Credit Risk department by setting...

  • Regulatory Reporting Requirements Expert

    4 weken 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

    4 weken 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...

  • Credit Risk Regulatory Change Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Credit Risk Regulatory Change Expert to join our team at ABN Amro. As a key member of our Credit Risk Change & Control department, you will play a vital role in ensuring that our credit risk profile is safeguarded for generations to come.Key ResponsibilitiesSupport the Credit Risk department by setting...

  • Credit Risk Regulatory Change Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Regulatory Change Expert to join our Credit Risk team at ABN Amro. As a key member of our team, you will play a vital role in supporting the bank's strategic objectives while meeting clients and societal expectations.The successful candidate will have a strong background in credit risk management, ESG, and CER,...

  • Regulatory Advisory Expert Regulatory Finding

    2 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...

  • Credit Risk Regulatory Change Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd

    About the RoleWe are seeking a highly skilled Regulatory Change Expert to join our Credit Risk team at ABN Amro. As a key member of our team, you will play a vital role in supporting the bank's strategic objectives while meeting clients and societal expectations.Key ResponsibilitiesSupport Credit Risk by setting requirements, monitoring, and coordinating the...

  • Regulatory Advisory Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Job SummaryThe Regulatory Advisory Expert will play a key role in the execution of our lending strategy, ensuring that regulatory requirements are firmly anchored in the Credit Transformation Office's value chain and control framework. The successful candidate will have a keen interest in lending, regulations, change, and credit risk, with a good...

  • Regulatory Compliance Expert

    1 week geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Regulatory Compliance RoleABN AMRO Bank seeks a Regulatory Compliance Expert to join its team in Amsterdam. The ideal candidate will have a strong background in lending regulations and a keen interest in change and credit risk management.Key ResponsibilitiesIdentify gaps in regulatory compliance and advise on suitable solutions.Collaborate with the Credit...

  • Regulatory Advisory Expert

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Job Title: Regulatory Advisory ExpertJoin ABN AMRO Bank as a Regulatory Advisory Expert and play a key role in shaping the future of our lending strategy. As a member of the Credit Transformation Office, you will be responsible for understanding the root cause and specific regulatory intention behind findings, developing appropriate solutions, and steering...