Regulatory Advisory Expert

5 dagen geleden


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

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

Key Responsibilities
  • Develop and maintain a clear vision for regulatory compliant and efficient credit lifecycle processes, aligned with 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 OSI signals, expert opinions, and define a direction that addresses observations, including achievable vs. initiative deliverables 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, and 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, and 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 responsible for ensuring that regulations and risk requirements are firmly anchored in our value chain and control framework.

Requirements
  • Proven experience in regulatory compliance, credit risk management, or a related field.
  • Strong understanding of lending processes, regulatory requirements, and market developments.
  • Excellent project management, stakeholder management, and communication skills.
  • Ability to work in a high-performance environment and as a strong team player.
  • Proactive, entrepreneurial, and change-driven mindset.
  • At least 5-7 years of experience in a related field.
What We Offer
  • A competitive gross monthly salary, including vacation pay and benefit budget.
  • A personal development budget of €1,000 per year, which can be accumulated up to €3,000.
  • The 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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