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Senior Consultant - Regulatory Risk & Compliance in the Financial Sector

Deloitte Netherlands

Amsterdam
Full-time
5-10 years experience
On-site

Key Skills

Regulatory Compliance
Risk Management
Financial Services
Operational Risk
Data Analysis
Project Management
Regulatory Frameworks
Business Strategy
Stakeholder Management
Consulting
Artificial Intelligence
Product Development
ESG
CSRD
DORA
MiCAR

Job Description

Company Description

Make an impact through challenging engagements with banks, payment institutions, FinTechs, asset managers and insurers. Translate complex risk management challenges into practical, innovative and efficient solutions. At Deloitte.

Job Description

  • Support financial institutions in developing and implementing strategies that address new and existing regulations, with a focus 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 gaps in internal processes and systems related to legal and regulatory requirements, using data and technology to tackle compliance challenges more effectively and innovatively.
  • Balance the intent of regulation with our financial services clients’ business strategies.
  • Optimise risk management across organisations and programmes.
  • Mentor junior colleagues and proactively share your knowledge and expertise throughout projects.
  • Contribute to internal service offerings and committees within the Regulatory, Data & Reporting team, and develop your own skills through training programmes.

Qualifications

You enjoy finding new ways to solve complex problems and adapt readily to change. Above all, you feel confident being yourself—bringing your strengths, perspective and personality to your work. As a Senior Consultant, you also bring:

  • At least 5 years of relevant experience in financial services and/or consulting.
  • Knowledge of relevant regulatory frameworks and requirements, such as DORA, ESG, CSRD, the EU Taxonomy, Wft, Wwft and MiCAR, as well as experience in regulatory product development.
  • Experience working in multidisciplinary teams in fast-paced project environments, a willingness to share knowledge, and the drive to lead projects and teams.
  • Demonstrated experience identifying and pursuing commercial opportunities with existing and prospective clients. You also enjoy leading initiatives, contributing to service offerings, writing project proposals, and actively maintaining and expanding client relationships.
  • A strong interest in AI, data and technology, or in applying these areas to compliance and risk challenges.
  • Excellent spoken and written Dutch and English.

Additional Information

The financial sector faces continual challenges: evolving regulation, increasingly complex data requirements and the need to embed sustainability in business operations. You will join the Regulatory, Data & Reporting team, a dynamic group that helps financial institutions transform their operations to manage risk and seize new market opportunities in a regulated environment.

As a Senior Consultant in the Regulatory, Data & Reporting team, you will support clients through a range of transformations, helping them manage risk through innovative, hands-on guidance. You will help clients navigate complex new laws and regulations while assessing whether they have the right people, organisational structures and supporting processes in place. You will think creatively while working within clients’ strategies and risk appetites, creating meaningful impact for both clients and society. The team also offers opportunities to develop your expertise in emerging trends, including AI, geopolitics and data.

  • Job type: Permanent
  • Educational level: Master (WO)
  • Office: Amsterdam
  • Core Responsibilities

    You will support financial institutions in navigating complex regulatory landscapes by developing innovative risk management and compliance strategies. Additionally, you will lead multidisciplinary project teams and cultivate client relationships to identify new commercial opportunities.

    Requirements

    Candidates must have at least 5 years of experience in financial services or consulting and possess deep knowledge of regulatory frameworks like DORA, ESG, and MiCAR. A Master's degree is required, along with excellent proficiency in both Dutch and English.

    About Deloitte Netherlands

    Industry: Business Consulting and Services

    Company size: 10,001+ employees

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