D

Deloitte

Audits companies and advises on tax and technology

Regulatory Risk & Compliance in the Financial Sector Consultant

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeAmsterdam, NetherlandsNo salary listedHybrid

About the Job

Requirements

  • The candidate must have 2–4 years of relevant experience, for example in consulting, banking, a regulatory authority, or FinTech, and a strong interest in the financial sector, regulation, artificial intelligence, and/or organisational processes.
  • The candidate must have knowledge and/or experience in risk management, regulation, artificial intelligence, and technology, and an interest in applying them to compliance and risk challenges.
  • The candidate must take a proactive, hands-on approach, own work in multidisciplinary projects, collaborate effectively, and share knowledge.
  • The candidate must have strong analytical skills and enthusiasm for solving complex problems.
  • The candidate must communicate excellently in Dutch and English to build professional relationships with clients and colleagues from diverse backgrounds.

Responsibilities

  • Help financial institutions develop and implement strategies addressing new and existing regulations, focusing on operational risk and integrity, digital financial regulation, and consumer protection.
  • Help clients innovate their business models, develop new products, and enter new markets.
  • Address shortcomings in internal processes and systems related to regulatory requirements, using data and technology to tackle compliance challenges effectively and innovatively.
  • Balance the intent of laws and regulations with the business strategies of financial services clients.
  • Improve risk management across organisations and programmes.
  • Contribute to internal service offerings and committees within the Regulatory, Data & Reporting team, and develop skills through training programmes.
  • Support clients through transformations to help them manage risk through hands-on guidance.
  • Help clients navigate new laws and regulations and assess whether they have appropriate people, organisational structures, and supporting processes in place.
  • Work creatively within clients’ strategies and risk appetites to create meaningful impact for clients and society.

About the Company

Deloitte

Audits companies and advises on tax and technology

Deloitte audits companies and advises businesses and governments on tax, technology, and risk, and it is one of the Big Four, the world's four largest accounting firms. In 1849 its founder became the first independent auditor of a public company, Britain's Great Western Railway. Its auditors check companies' financial reports for errors and fraud before investors rely on them, while its consultants design strategy, install business software, and defend clients against cyberattacks. Clients pay fees for each audit or project, and each country's Deloitte firm is a separate business owned by its local partners. Deloitte was founded in London in 1845 and is based in New York.

Company size
10,001+
Company stage
Late Stage VC
Total funding
$17.1M
Headquarters
New York, NY
Founded
1845

Recently Posted Jobs

Explore more opportunities at Deloitte

See more jobs