Risk & Regulatory Compliance Specialist (Banks and Financial Institutions)
EY
Bucharest, Romania
Published 1 week ago
Compliance Management Systems / Technology
Full time
The Opportunity
Are you an experienced professional with a passion for risk management and regulatory compliance? Do you thrive in a dynamic environment where you can apply your expertise to complex financial challenges? If so, we want to hear from you!
What will you do?
As a Risk & Regulatory Compliance Consultant, you won't just analyze risks and ensure compliance - you'll work closely with banks and financial institutions to understand, improve, and optimize their risk and regulatory compliance processes and practices. Leveraging best practices from a global network of industry experts, you'll help clients enhance their risk frameworks, governance structures, and strategic decision-making.
To qualify for the role, you must have
More than anything, we`re interested in people with the right attitude for the job!
That`s naturally entrepreneurial people that feed on the energy of a thriving global team. You`ll need a balance of technical and analytical skills, a creative approach to work and strong communcation skills. Put simply, if you`ve got big ideas on how we can do better, as well as the confidence to voice them, this role is for you.
What working at EY offers
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better.
Apply now.
#LI-Hybrid
Code: C
Are you an experienced professional with a passion for risk management and regulatory compliance? Do you thrive in a dynamic environment where you can apply your expertise to complex financial challenges? If so, we want to hear from you!
What will you do?
As a Risk & Regulatory Compliance Consultant, you won't just analyze risks and ensure compliance - you'll work closely with banks and financial institutions to understand, improve, and optimize their risk and regulatory compliance processes and practices. Leveraging best practices from a global network of industry experts, you'll help clients enhance their risk frameworks, governance structures, and strategic decision-making.
To qualify for the role, you must have
- 1-5+ years of experience in banking, consulting, or supervisory institutions, specializing in risk management or regulatory compliance.
- Subject matter expertise in one or more areas:
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- Credit, operational, market, or liquidity risk
- CRR / CRD requirements
- ICAAP / ILAAP frameworks
- Recovery & resolution planning
- Financial & non-financial institution licensing regulations
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- A Bachelor's or Master's degree in Finance, Economics, Banking, or a related field.
- Strong understanding of macroeconomic and financial markets trends.
- Ability to work independently and navigate complex regulatory topics.
- A passion for learning and growing within the financial services sector.
- Excellent communication and team player skills.
- Fluent written & spoken English skills.
- Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word)
- CFA, FRM, or other relevant qualification is a plus.
More than anything, we`re interested in people with the right attitude for the job!
That`s naturally entrepreneurial people that feed on the energy of a thriving global team. You`ll need a balance of technical and analytical skills, a creative approach to work and strong communcation skills. Put simply, if you`ve got big ideas on how we can do better, as well as the confidence to voice them, this role is for you.
What working at EY offers
- At EY, you`ll learn A LOT through experience, on a variety of projects for a diverse range of BIG clients.
- Get free certifications and enjoy national&international training.
- Get extra vacation days when public holidays fall on a weekend.
- Join an EY Community and practice your hobby with your colleagues off-work.
- Get plenty of discounts, perks and medical coverage.
- Free access to Udemy, EY Badges
- Bookster library
- Medical subscription for employees and family members (wife/husband/children)
- Life & accident insurance
- EAP- Employee Assistance Program - Short term confidential counselling services for you and those who live with you.
As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better.
Apply now.
#LI-Hybrid
Code: C