Regulatory Advisory Expert

2 dagen geleden


Amsterdam, Noord-Holland, Nederland ABN Amro Voltijd
About the Role

We are seeking a highly skilled Regulatory Advisory Expert to join our Credit Transformation Office at ABN Amro. As a key member of our team, you will play a critical role in ensuring that our credit lifecycle processes are regulatory compliant and efficient.

Key Responsibilities
  • Develop a clear vision for regulatory compliant and efficient credit lifecycle processes based on client needs, regulatory requirements, and findings.
  • Identify gaps between the current state and the desired vision, and provide expert advice 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 signals during the OSI and expert opinions, and define a direction that addresses observations, including achievable vs. initiative delivering and timelines.
  • 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 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.
About the Team

The Credit Transformation Office oversees change initiatives that are responsible for building a future-proof and robust credit landscape. Our team is dedicated to ensuring that our credit lifecycle processes are regulatory compliant and efficient, and we are looking for a highly skilled Regulatory Advisory Expert to join us.

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.
  • Strong 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 and adapt to new challenges.
What We Offer
  • Gross monthly salary based on a 36-hour work week, including vacation pay and benefit budget.
  • Benefit Budget of 11% of your salary, allowing you to acquire additional employment benefits.
  • Five weeks of vacation per year, with the option to purchase an additional four weeks per year.
  • Personal development Budget of €1,000 per year, which can be accumulated 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 excellent pension scheme.


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