Legal & Regulatory Consultant - Financial Services jobs at Ey in Belgium
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(Belgian) Master degree in Law. Professional experience (between 5 – 10 years), either within a law firm, consultancy firm or financial institution. Solid knowledge of financial regulations, with the willingness...
Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Providing operational support...
Lead and develop regulatory affairs program with EU stakeholders. Identify strategic commercial opportunities for the FSO business within the global and European regulatory pipeline. Highlight and action potential commercial opportunities...
Regulatory gap assessment & roadmap implementation: Implement new or updated regulatory requirements starting by performing gap assessments, building roadmaps, and translating regulatory requirements into business and controls requirements. (Compliance) Risk...
Participate in, and lead Risk engagements, with the focus credit risk modeling, including the link with accounting (e.g. IFRS 9);. Support banks in preparing for regulatory reviews, or help them...
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