{"id":12652,"date":"2026-08-12T00:00:00","date_gmt":"2026-08-12T00:00:00","guid":{"rendered":"https:\/\/www.a2z-cm.com\/regulatory-risk-compliance-expert\/"},"modified":"2026-08-12T13:01:23","modified_gmt":"2026-08-12T13:01:23","slug":"regulatory-risk-compliance-expert","status":"publish","type":"post","link":"https:\/\/www.a2z-cm.com\/nl\/regulatory-risk-compliance-expert\/","title":{"rendered":"Regulatory Risk &amp; Compliance Expert"},"content":{"rendered":"<h4 class=\"cx_h4 cx2_introduction\">Introduction<\/h4>\n<div class=\"cx2_introduction\"><ul> <li>36 hours per week<\/li> <li>Start: 24-08-2026<\/li> <li>End: 31-12-2026<\/li> <li>Possible extension: Yes<\/li> <li>ZZP is NOT allowed<\/li> <li>Relocation is not possible<\/li> <\/ul><\/div>\n\r\n<!--more-->\r\n<h4 class=\"cx_h4 cx2_organization\">Organization<\/h4>\n<div class=\"cx2_organization\"><p>The Regulatory Risk Oversight (RRO) team within Regulatory Risk &amp; Transformation is rolling out a regulatory adherence attestation process for a priority set of material regulations.<\/p> <p><br>The Regulatory Compliance &amp; Quality Assurance Expert will support this initiative by helping regulatory owners complete the regulatory adherence attestation questionnaire, reviewing responses and supporting evidence, challenging inconsistencies and gaps, and contributing to a consistent bank-wide view of regulatory adherence.<\/p><\/div>\n\r\n<h4 class=\"cx_h4 cx2_function\">Function<\/h4>\n<div class=\"cx2_function\"><p><strong>Key activities include:<\/strong><\/p> <p><br>Supporting the roll-out of the regulatory adherence attestation questionnaire.<br>Preparing and facilitating discussions with regulatory owners and subject matter experts before and after questionnaire completion.<br>Reviewing questionnaire responses and supporting evidence, including documentation, controls, findings, self-assessments and sign-off.<br>Identifying gaps, inconsistencies and unclear conclusions and providing constructive challenge.<br>Supporting the formulation of conclusions and identification of emerging themes and trends.<br>Contributing to reporting and management information for senior governance bodies.<br>Drafting clear documentation of the methodology, process and approach used for regulatory adherence assessment, monitoring and reporting.<br>The assignment is expected to run until year end.<\/p> <p><br>With the following results (SMART)<\/p> <p><br><strong>The successful candidate delivers:<\/strong><\/p> <p>Completion support for the regulatory adherence attestation process for the agreed set of material regulations within the assignment period.<br>Review of submitted questionnaires and supporting evidence, resulting in documented findings, observations and recommendations.<br>Identification and documentation of gaps, inconsistencies and areas requiring clarification or additional substantiation.<br>Consolidated conclusions and management information supporting governance decision making and reporting.<br>Documentation of the regulatory adherence assessment methodology and process, including roles, activities and reporting approach.<br>High-quality written output delivered within agreed timelines and accepted by Regulatory Risk Oversight stakeholders.<\/p><\/div>\n\r\n<h4 class=\"cx_h4 cx2_requirements\">Requirements<\/h4>\n<div class=\"cx2_requirements\"><p>Education<\/p> <p><br>Master&#8217;s degree preferred in Law, Business Administration, Economics, Risk Management, Compliance or related field.<\/p> <p><br><strong>Knowledge &amp; Experience<\/strong><\/p> <p>4-10 years experience in Regulatory Compliance, Regulatory Risk, Non-Financial Risk, Audit, Quality Assurance or Regulatory Governance.<br>Experience working within highly regulated financial institutions.<br>Knowledge of banking regulations and regulatory frameworks.<br>Experience with regulatory adherence assessments, attestation processes, supervisory findings and\/or remediation activities is preferred.<br>Experience preparing materials for executive committees, regulatory committees or senior governance forums is an advantage.<\/p> <p><br><strong>Skills &amp; Competencies<\/strong><\/p> <p>Strong analytical and critical thinking skills.<br>Excellent stakeholder management capabilities.<br>Strong quality assurance mindset.<br>Ability to challenge constructively and evidence-based.<br>Excellent written and verbal communication skills in English.<br>Strong organisational skills and attention to detail.<br>Ability to work independently in a dynamic environment.<br>Pragmatic and outcome-oriented approach.<\/p> <p><br><strong>Additional information<\/strong><br>Assignment duration: until year end.<br>Location: Netherlands \/ hybrid working.<br>Business area: Regulatory Risk &amp; Transformation.<br>Team: Regulatory Risk Oversight (RRO).<br>Senior stakeholder exposure across Risk, Compliance and Business functions.<br>Strong experience in regulatory compliance, regulatory governance, audit or quality assurance is essential.<br>Excellent English communication and writing skills are required.<br>Banking experience is strongly preferred.<\/p><\/div>\n\r\n\r\n<h4 class=\"cx_h4 cx2_information\">Information<\/h4>\n<div class=\"cx2_information\"><p>Sean Verhoef +31(0)20-3337629<\/p><\/div>\n\r\n<h4 class=\"cx_h4 cx2_application\">Application<\/h4>\n<div class=\"cx2_application\"><p>Sean Verhoef +31(0)20-3337629<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<h4 class=\"cx_h4 cx2_introduction\">Introduction<\/h4>\n<div class=\"cx2_introduction\"><ul> <li>36 hours per week<\/li> <li>Start: 24-08-2026<\/li> <li>End: 31-12-2026<\/li> <li>Possible extension: Yes<\/li> <li>ZZP is NOT allowed<\/li> <li>Relocation is not possible<\/li> <\/ul><\/div>","protected":false},"author":10,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[134,19,8239],"tags":[46,136,24],"class_list":["post-12652","post","type-post","status-publish","format-standard","hentry","category-analyse","category-publications","category-risk","tag-amsterdam","tag-analyse","tag-the-netherlands","functiongroups-analyse","functions-risk","worklocation-amsterdam","country-the-netherlands","procedure-contracting","business-line-default","hours-per-week-31","pubid-list-16925"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Regulatory Risk &amp; 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