Consultant | Regulatory Team | Risk Advisory - - 7138

General Information

Position

Consultant | Regulatory Team | Risk Advisory

Work arrangement

Full-time

City

Bucharest

Country

Romania

Department

Risk Advisory

Team

Financial Industry Risk & Regulatory

Area of interest

Consulting, Finance, Risk & Regulatory Management

Way of work

Hybrid

Description & Requirements

Who we are looking for

Qualifications:

Less than 3 years professional experience in banking, financial institutions, consulting or supervisory institutions (e.g. CRR / CRD IV requirements and reporting, IFRS 9 requirements, Banking law, recovery & resolution, ICAAP/ILAAP other regulatory requirements for financial institutions)
Bachelor / Master degree in Finance, Economics or Banking
Familiarity with the banking industry and general risk management conventions
Working knowledge of written and spoken English. Knowledge of other foreign languages, German or French would be a plus.
Experience and very good understanding of Microsoft Office package
Ability to work under time pressure
Creativity, independence, availability
Willing to learn and increase practical and theoretical knowledge

Your future role

The successful candidates will work alongside other subject matter experts in the FSI Risk and regulatory department and will be part of an international team with substantial knowledge of laws and regulations in accounting, risk and advisory as well as best practices in banking supervision.

Implementation and compliance with various new regulatory requirements (e.g. EBA/ECB Guidelines, BCBS, CRR/CRD)
Capital management: capital modelling for various risks; definition of sources of capital and optimizing capital allocation
Risk management, measurement and assurance
Analysis, monitoring and management structure of liabilities and assets
Operational risk management
Regulatory and management reporting
Support the development and growth of our practice and service operations
AML/KYC compliance projects

About the team

We are a team of 30 professionals specialized in Risk Advisory services for financial institutions, located in Bucharest, Romania. We advise local and international banks, non-banking financial institutions, Fintechs, supra-national institutions, and supervisors on a wide range of regulatory requirements and model development and validation topics.

Considering the strong development of our business in the last years, organic planned growth of our team, and upcoming challenges faced by the financial sector, we are currently looking to further strengthen our Risk Advisory team in Romania with talented professionals.