08/21/2025 updated
BA
100 % available
Interim Risk Consultant with regulatory expertise
Utrecht, Netherlands
Germany +10
Executive Master of Finance & Control, Registercontrollerinfo: Germany, Switzerland, United Kingdom, Spain, Belgium, Qatar, Luxembourg, Morocco, Netherlands, Saudi Arabia, United Arab Emirates
AccountingAuditingFinancial InstitutionBankingInternal ControlsComplianceData IntegrityData QualityFinancesGap AnalysisInfrastructure ManagementProject ManagementNet Asset ValueProject FinanceQuality Management
Regulatory Reporting
Expertise in regulatory reporting frameworks including COREP, FINREP, and SOX compliance. Implementation of reporting infrastructures for financial institutions to meet DNB/ECB requirements.
Risk Management
Comprehensive knowledge of risk management frameworks, quality assurance processes, and data quality programs. Experience with gap analysis and regulatory control frameworks.
Financial Control
Strong background in financial reporting, internal control, and audit support. Experience with consolidation, intercompany matching, and net asset value reconciliation.
Data Quality Management
Experience in setting up data quality frameworks and ensuring data integrity for regulatory reporting purposes.
Stakeholder Management
Skills in aligning different stakeholders on approaches and reporting progress across complex financial projects.
Compliance Frameworks
Knowledge of various regulatory frameworks including Sarbanes Oxley, CRR, and ECB requirements for financial institutions.
Project Management
Experience in managing remediation projects and transformation initiatives within banking and financial services.
Expertise in regulatory reporting frameworks including COREP, FINREP, and SOX compliance. Implementation of reporting infrastructures for financial institutions to meet DNB/ECB requirements.
Risk Management
Comprehensive knowledge of risk management frameworks, quality assurance processes, and data quality programs. Experience with gap analysis and regulatory control frameworks.
Financial Control
Strong background in financial reporting, internal control, and audit support. Experience with consolidation, intercompany matching, and net asset value reconciliation.
Data Quality Management
Experience in setting up data quality frameworks and ensuring data integrity for regulatory reporting purposes.
Stakeholder Management
Skills in aligning different stakeholders on approaches and reporting progress across complex financial projects.
Compliance Frameworks
Knowledge of various regulatory frameworks including Sarbanes Oxley, CRR, and ECB requirements for financial institutions.
Project Management
Experience in managing remediation projects and transformation initiatives within banking and financial services.
Experience
Professional experience5 - 10 years
Freelancer since2022
Languages
EnglishFluentDutchNative speaker
Project history
Part of a Deloitte Quality Management team within a data quality program to ensure a future-proof pension scheme. Provides Quality Assurance on different output deliverables, organises workshops to improve quality of remediation program, responsible for progress and risk reporting.
Developed expertise in internal control, regulatory reporting and financial reporting in the Banking and Capital Markets industry. Worked with major financial institutions and FinTech companies including ING, Citibank and Mollie. Delivered transformation projects and provided audit support for various regulatory frameworks.
Analyzed group figures and reported to regulators and stakeholders. Coordinated group-wide closing instructions, supervised intercompany matching process, and performed net asset value reconciliation for Rabobank International.