Deloitte Netherlands

Consultant - Regulatory Risk & Compliance (Financial Sector)

Posted today

Location

Amsterdam, North Holland, Netherlands

Workplace

On-Site

Experience

Intermediate

Languages

Dutch, English

English level

Fluent

Vacancy Summary

Join Deloitte to tackle complex regulatory challenges in the financial sector. As a Consultant, you will help financial institutions implement innovative compliance strategies while enhancing risk management and operational integrity.

Company Description Make a significant 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:

  • Assist financial institutions in developing and implementing strategies that address new and existing regulations, focusing on operational risk, digital financial regulation, and consumer protection.
  • Support clients in innovating their business models, creating new products, and entering new markets.
  • Identify and address shortcomings in internal processes and systems related to regulatory requirements, leveraging data and technology to tackle compliance challenges effectively and innovatively.
  • Balance the intent of laws and regulations with the business strategies of our financial services clients.
  • Enhance risk management across organizations and programs.
  • Contribute to internal service offerings and committees within the Regulatory, Data & Reporting team, while developing your skills through training programs.

Qualifications You enjoy discovering new solutions to complex problems and adapt easily to change. Most importantly, you are confident in being yourself, bringing your strengths, perspective, and personality to your work. As a Consultant, you also bring:

  • 2-4 years of relevant experience, such as in consulting, banking, a regulatory authority, or FinTech, along with a strong interest in the financial sector, regulation, AI, and/or organizational processes.
  • Knowledge and/or experience in areas like risk management, regulation, AI, and technology, with a keen interest in applying them to compliance and risk challenges.
  • A proactive, hands-on approach, demonstrating ownership in multidisciplinary projects, effective collaboration, and knowledge sharing.
  • 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 ongoing challenges, including evolving regulations, increasingly complex data requirements, and the need to integrate sustainability into business operations. You will join the Regulatory, Data & Reporting team, a dynamic group that assists financial institutions in transforming 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 various transformations, helping them manage risk with innovative, hands-on guidance. You will navigate complex new laws and regulations while assessing whether clients have the right personnel, organizational structures, and supporting processes in place. You will think creatively while aligning with clients’ strategies and risk appetites, creating meaningful impacts for both clients and society. The team also offers opportunities to develop your expertise in emerging trends, including AI, geopolitics, and data.

Required skills

Regulatory Requirements

Enthusiasm

Knowledge Sharing

Operations

Financial Institutions

Regulatory Compliance

Artificial Intelligence (AI)

Communication Skills

Financial Services

Fintech

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