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Consultant - Regulatory Risk & Compliance in the Financial Sector

Deloitte Netherlands

Amsterdam
Full-time
2-5 years experience
On-site

Key Skills

Regulatory compliance
Risk management
Financial services
Operational risk
Data analysis
Artificial intelligence
Business strategy
Consulting
Consumer protection
Digital financial regulation
Project management
Analytical skills
Communication skills
Problem solving

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

As a Consultant, you will:

  • Help financial institutions develop and implement 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 shortcomings in internal processes and systems related to regulatory requirements, using data and technology to tackle compliance challenges more effectively and innovatively.
  • Balance the intent of laws and regulations with the business strategies of our 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 your 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 Consultant, you also bring:

  • 2-4 years of relevant experience, for example in consulting, banking, a regulatory authority or FinTech, together with a strong interest in the financial sector, regulation, AI and/or organisational processes.
  • Knowledge and/or experience in areas such as risk management, regulation, AI and technology, and an interest in applying them to compliance and risk challenges.
  • A proactive, hands-on approach, with the ability to take ownership in multidisciplinary projects, collaborate effectively and share knowledge.
  • Strong analytical skills and enthusiasm for solving complex problems.
  • Excellent communication skills in Dutch and English, enabling you to build professional relationships with clients and colleagues from diverse backgrounds.

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 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 help financial institutions implement strategies to address regulatory requirements and operational risks. Additionally, you will support clients in innovating their business models and improving risk management processes using data and technology.

    Requirements

    Candidates must have 2-4 years of relevant experience in consulting, banking, or FinTech. A strong interest in the financial sector, regulation, and AI is required, along with excellent communication skills in Dutch and English.

    About Deloitte Netherlands

    Industry: Business Consulting and Services

    Company size: 10,001+ employees

    Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities. DTTL does not provide services to clients. Please see www.deloitte.com/about to learn more. The content on this page contains general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively the “Deloitte Network”) is, by means of this publication, rendering professional advice or services. Before making any decision or taking any action that may affect your finances or your business, you should consult a qualified professional adviser. No entity in the Deloitte Network shall be responsible for any loss whatsoever sustained by any person who relies on content from this page.

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