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Deloitte

Audits companies and advises on tax and technology

Experienced - Banking Regulatory

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeMilan, Metropolitan City of Milan, ItalyHybrid

About the Job

Requirements

  • A specialist degree in economic, financial, or engineering subjects is required.
  • Three to five years of prior experience at leading consulting firms, with involvement in major national and international banking and financial groups.
  • In-depth knowledge of banking governance, core processes, the roles of key business, organizational, and control functions, and the applicable regulatory framework.
  • Excellent knowledge of English.
  • Experience managing organizational analysis and reengineering projects involving organizational, operational, and control models and processes.
  • Experience managing Regulatory Transformation projects.
  • Experience managing client relationships and resources.

Responsibilities

  • Monitor regulatory developments set out in the Regulatory Agenda and advise on related end-to-end transformation and change-management programs for control functions and business units.
  • Support end-to-end transformation of control organizational and operating models across the first, second, and third lines, including digitization using market technologies such as GRC platforms, custom platforms, data analytics, AI, and generative AI.
  • Advise on supervisory matters, operational resilience and DORA, third-party management and third-party risk management, and recovery and resolution.
  • Review banking processes and systems supporting banking operations and transform platforms in line with the applicable regulatory framework.
  • Review credit processes from origination through credit management and monitoring in line with the applicable regulatory framework.
  • Review processes for investment services in wealth management and private banking in line with the applicable regulatory framework.

About the Company

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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

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