Regulatory Advisory Expert Credit Transformation
4 weken geleden
The Regulatory Finding Management & Advisory team at ABN Amro is seeking a highly skilled Regulatory Advisory Expert to join their team. As a key member of the team, you will play a crucial role in 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.
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. Your expertise will be essential in identifying gaps versus this vision and advising the Financial Solutions (FS) team on the most suitable solutions for gap closure.
Key responsibilities will include understanding the background of ECBs observations/findings from a regulatory perspective as well as supervisory expectations, ensuring a common understanding of the observation/finding within ABN Amro. You will also be responsible for proper assessment of solutions based on signals during the OSI and expert opinions, defining the direction that will address the observations, and understanding achievable versus initiative delivering and timelines and potential trade-offs.
Additionally, you will define the proper action owner based on the chosen solution, in alignment with responsible recommendation owners. In case of gaps, you will ensure mitigants/risk acceptances are in place where required. You will also identify root causes of deficiencies in credit risk processes/dependencies and synergies across findings and new regulations/proposing sequencing of solutioning to actively resolve them.
Other key responsibilities include ensuring that external deadlines are feasible based on insight into implementation of solutions, maintaining a high level of combined regulatory as well as operational knowledge of Lending to handle complex compliance issues, findings, and changes in a timely manner, bringing in best practices based on deep understanding of market developments, and scoping: 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.
About the TeamThe 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.
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.
About YouYou 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 (both written and oral)
- You have a strongly developed risk mindset e.g. first line of defence principle
- You have at least 5-7 years experience
- You're eager to learn
We offer a challenging job, with impact on the execution of our lending strategy. We offer you the freedom to get the best out of yourself, to work flexibly, and to have many opportunities to grow.
- The opportunity to play a key role in the execution of our strategy
- The opportunity to grow as a talent in our company
- The opportunity to develop yourself as a change management expert
- A good salary, classification based on knowledge, experience, and equal pay
- Hay 11 (vacancy also available in HAY12)
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