Regulatory Compliance Expert
6 dagen geleden
The Regulatory Finding Management & Advisory team is responsible for understanding the root cause and specific regulatory intention behind findings, developing appropriate solutions, and steering the closure of regulatory and audit findings in a timely and effective manner.
As a Regulatory Advisory Expert, you will have a clear vision on what target regulatory compliant and efficient credit lifecycle processes look like based on client needs, regulatory requirements, and findings.
Key Responsibilities- Develop a clear vision on target regulatory compliant and efficient credit lifecycle processes 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 suitable solutions for gap closure.
- Understand the background of ECB observations/findings from a regulatory perspective and ensure a common understanding within ABN AMRO.
- Assess solutions based on OSI signals and expert opinions, and define a direction to address observations, including achievable vs. initiative timelines and potential trade-offs.
- 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, and identify root causes of deficiencies in credit risk processes/dependencies and synergies across findings and new regulations.
- 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 a deep understanding of market developments.
The Credit Transformation Office oversees change initiatives responsible for building a future-proof and robust credit landscape.
The team is located within the Credit Transformation Office, ensuring strategic management of regulatory requirements and findings within FS and securing their resolution via FCD initiatives or tactical solutions.
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