About this role
About the Role Within Compliance Governance & Controls, you will have an integrated role between regulatory evolution monitoring and development of risk assessment methodologies. You will gain a cross-functional, methodological view of Compliance, with direct involvement in regulatory monitoring, risk assessment, and production of analysis and reporting tools to support management. What You'll Do
- Support analysis and monitoring of national and European regulations and regulatory initiatives.
- Classify regulations by scope, relevance and impact, contributing to regulatory heatmaps and outlooks.
- Support management of the Regulatory Control Room, including collection, tracking and prioritization of initiatives.
- Contribute to Compliance Risk Assessment activities, collecting risk assessments and applying risk scoring methodologies.
- Collaborate in maintaining and evolving the methodological framework, metrics and evaluation criteria.
- Update risk maps, dashboards and aggregated risk views.
- Prepare reports and briefing materials for management and committees.
- Support integration of compliance risk into corporate frameworks and interaction with business functions. What We're Looking For
- Degree in Law (banking/financial), Economics and Finance / Banking & Finance, Economics of Markets and Financial Intermediaries, Statistics / Data Science / Mathematics, or Industrial Engineering.
- Interest in regulation, compliance and risk management.
- Basic knowledge (including academic) of European regulatory frameworks, risk assessment processes, scoring logic and risk metrics, internal control processes.
- Excellent knowledge of Office suite (Excel for data analysis and PowerPoint).
- Good command of English.