Deloitte Italia

BANKING RISK AND REGULATORY ADVISORY

CONSULTANT / SENIOR CONSULTANT

Your story

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Your journey with us

We are currently seeking a Consultant or Senior Consultant with exceptional analytical and creative skills to bring a fresh perspective to our dynamic Banking Risk and Regulatory Advisory Team.

At Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career.

If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, you're ready for Deloitte!

How you will make an impact

The chosen talented individual will form part of the Banking Risk and Regulatory Advisory team, focusing on the provision of advisory services on banking financial, prudential and conduct regulation, corporate governance, and risk management. The chosen candidate will have opportunities to also work across all areas of our Strategy, Risk and Transactions practice.

The Banking Risk and Regulatory Advisory team sits within Deloitte’s Strategy, Risk and Transactions business, which is a leader in the provision of professional services in the areas of Strategy and Transactions Advisory, Regulatory and Financial Risk Advisory, and Internal Audit and Internal Controls Advisory.

Your main tasks will include but are not limited to the following:

• Assisting banking and financial services clients in benchmarking their readiness to implement regulations, providing gap assessments and remediation recommendations that support the client in implementing regulatory requirements in a value-adding manner
• Assisting clients in developing stress testing exercises to analyze the quantitative impact of internal and external shocks and related scenarios to their capital and liquidity reserves
• Performing quantitative assessments of clients’ capital, liquidity and risk metrics against regulatory thresholds and industry benchmarks, and providing optimisation recommendations
• Assisting clients in producing and reviewing regulatory reporting requirements, and, together with our data team, supporting clients in implementing reporting controls and automation
• Documenting work performed, findings and value-adding recommendations in a logical, thorough and structured manner, in line with firm methodology and relevant guidance, including communicating findings to senior management
• Advising the client on solving control design issues based on industry leading practices and regulatory requirements
• Drafting policies and procedures that reflect the client’s internal processes, including recommendations made to strengthen internal controls and regulatory compliance
• Applying previously acquired technical knowledge on relevant regulatory, compliance or risk topics in a relevant and proportionate manner to the client’s business and circumstances to support with problem solving or business optimisation
• Carrying out research and building technical knowledge on new or changing regulations of interest in all areas of governance, regulatory compliance and risk management to support the strategic direction of the business

Let’s talk about you

Your leadership and professional skills:

• Contribute meaningfully to end-to-end risk and regulatory assignments, applying critical thinking and seeking support from peers to strengthen your understanding and add value
• Evaluate problems objectively considering facts, relevant professional standards or research, data, experience and differing perspectives, and define valid solutions
• Demonstrate professional judgement through appropriate use and application of tools, methodologies, quality and risk protocols, as well as relevant regulatory frameworks, professional standards and regulatory requirements, to deliver quality work on engagements
• Monitor own results and contribution against objectives and seeks feedback to identify ways to enhance quality and personal and team performance
• Build meaningful working relationships with your colleagues and projects enthusiasm, optimism and commitment to your work and the teams you are part of
• Seek challenges and opportunities to build on your own and your teams’ strengths, develop new capabilities and learn from and share with others
• Keep abreast of market, regulatory and technological developments, take an interest in training and share updates with the team to strengthen the internal knowledge base and advance our eminence building agenda in the marketplace

Your specialized skills:

• Minimum of 1-2 years’ working experience with a focus on banking risk and/or regulatory compliance, within Risk, Compliance, Finance or similar
• University degree in Banking and Finance, Risk Management, Business Administration, Accounting or a related field
• Excellent written and spoken English

Ways to stand out from the crowd

• Experience within a supervisory role, or within the second or third line of defence of a business, will be considered favourably
• Knowledge and experience of the Supervisory Review and Evaluation Process (SREP), the Capital Requirements Regulation and Directive (CRR3/CRD6), and/or EBA and MFSA guidance around aspects of banking regulation, and their implementation in practice, will be considered an asset
• While not essential, any experience working on financial risk tools, data governance and data management, application of modelling techniques, or experience working in stress testing exercises such as the ICAAP, ILAAP or Recovery Plan, will be considered an asset

Our story

A world-leading professional services firm, we offer value added services in audit & assurance, tax & legal, strategy, risk and transactions advisory, and technology and transformation.

Our team specialises in collaborating with clients’ leadership to improve processes and procedures in areas such as risk management, internal audit, regulatory compliance, and technology. The ultimate aim is to assist organisations and businesses across a different range of industries, in reducing, managing and mitigating a wide range of risks, enabling them to take intelligent and well-informed risk decisions.

Why Deloitte?

As a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.

Life looks different for each of us, so we created a varied benefits package that you can tap into:

• 4-day work week during the months of July & August.
• Premium membership for corporate discounts in restaurants, retail, gyms and more.
• Health Insurance cover for yourself and dependents.
• Sponsored mental health support sessions through leading mental health services.
• Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests.
• Monthly get-togethers with the team
• Hybrid working flexibility subject to business requirements.
• Digital learning, mentoring and regular performance snapshots.
• Renowned training programme with Deloitte University.

Join us to make an impact together! Apply now!