Regulatory Advisory Expert
4 weken geleden
The Regulatory Advisory Expert will play a key role in ensuring that ABN Amro's lending solutions are compliant with regulatory requirements. This involves understanding the root cause of regulatory findings, developing appropriate solutions, and steering the closure of regulatory and audit findings in a timely and effective manner.
Key Responsibilities- Develop a clear vision on what target regulatory compliant and efficient credit lifecycle processes look like based on client needs, regulatory requirements, and findings.
- Identify gaps between the current state and the target vision, and use regulatory expertise to advise on the most suitable solutions for gap closure.
- Understand the background of ECB observations/findings from a regulatory perspective and ensure a common understanding within ABN Amro.
- Properly assess solutions based on signals during the OSI and expert opinions, and define the direction that will address the observations.
- Define the proper action owner based on the chosen solution, in alignment with responsible recommendation owners.
- Ensure 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.
- Ensure that external deadlines are feasible based on insight into implementation of solutions.
- Maintain a high level of combined regulatory and operational knowledge of lending to handle complex compliance issues, findings, and changes in a timely manner.
- Bring in best practices based on deep understanding of market developments.
The Credit Transformation Office oversees change initiatives that are responsible for building a future-proof and robust credit landscape. The team is responsible for ensuring that regulatory requirements and findings are managed strategically and resolved effectively.
Requirements- Proactive, entrepreneurial, and change-driven individual with in-depth regulatory expertise.
- Experience with bank policies and regulations in the field of credit risk and ability to translate these into requirements.
- Good project management, stakeholder management, and communication skills (both written and oral).
- Strongly developed risk mindset, e.g., first line of defense principle.
- At least 5-7 years of experience.
- Eager to learn.
ABN Amro is a leading bank in the Netherlands, committed to providing innovative and customer-centric solutions. The bank is dedicated to building a future-proof and robust credit landscape, and the Credit Transformation Office plays a key role in achieving this goal.
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