2 дня назад
Regulatory Compliance & Quality Assurance Expert (Banking)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Regulatory Compliance & Quality Assurance Expert (Banking): Managing and reviewing bank-wide regulatory adherence assessments and evidence with an accent on quality assurance, regulatory governance, and audit-proof documentation. Focus on challenging unclear conclusions, consolidating findings into management information, and preparing reporting for senior risk and compliance committees.
Location: Amsterdam, North Holland; hybrid working within the Netherlands
Salary: Negotiable EUR per year
Company
provides interim assignments and payroll employment for professionals, including this placement at a leading bank in the Netherlands.
What you will do
- Guide regulation owners and subject matter experts through the full regulatory assessment cycle, from preparation to final sign-off.
- Review assessments and supporting evidence, including control documentation, findings, self-assessments, and approvals.
- Challenge unclear, inconsistent, or insufficiently supported conclusions and document recommendations.
- Consolidate assessment outcomes into conclusions, emerging themes, and management information for senior risk and compliance committees.
- Maintain clear methodology, role, and reporting documentation to ensure a repeatable, audit-proof process.
Requirements
- 4–10 years of experience in regulatory compliance, regulatory risk, non-financial risk, internal audit, quality assurance, or regulatory governance.
- Professional experience in banking or another highly regulated financial institution.
- Strong knowledge of banking regulation and regulatory frameworks.
- Experience with adherence assessments, attestation processes, supervisory findings, or remediation programmes is advantageous.
- Excellent written and spoken English; substantial written analysis and reporting are required.
- A Master’s degree in Law, Economics, Business Administration, Risk Management, Compliance, or a related field is preferred.
Nice to have
- Experience preparing materials for executive or regulatory committees.
- Experience with adherence assessments, attestation processes, supervisory findings, or remediation programmes.
Culture & Benefits
- Interim assignment at a major Dutch bank until the end of 2026.
- Direct exposure to senior stakeholders across Risk, Compliance, and the Business.
- 36–40 hours per week with hybrid working within the Netherlands.
- Payroll employment via ; a ZZP construction is not possible.
- Competitive rate based on experience.
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