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Officer Regulatory Transaction Reporting Desk Clearing - ABN AMRO Bank

Locatie: Amsterdam

We are looking for an:

Officer Regulatory Transaction Reporting Desk Clearing 

The services of ABN AMRO Clearing (Financing, Direct Market Access, Clearing and post trade services) are subject to intensive national and international regulation and supervision as ABN AMRO Clearing has been designated as systemically important with respect to the securities domain. As such it is closely monitored by Regulators and Central Banks and being in control is therefore critical with regards to all AAC processes.ABN AMRO Clearing holds significant market shares in financial markets across the globe holding top spots in clearing on numerous exchanges in every region, clearing anything from 10 to 20 million trades per day. Being a global 24x7 business, English is the primary language. ABN AMRO Clearing has a global focus and is divided into three regional organizations: Region Europe, Region USA and Region Asia-Pacific. ABN AMRO Clearing Finance has to ensure the ability of ABN AMRO Clearing to continuously meet its financial, organisational and regulatory requirements and to enhance competitiveness of the global, regional and local organisation and companies. 

Your job

The purpose of your job is to advise and assist to develop, maintain and enhance RTRD processes, procedures, systems and controls in order to meet RTRD objectives. Work alongside the RTRD team and other stakeholders to ensure completeness, correctness, accuracy and timeliness of reports sent to Regulatory Authorities. You report to the Head of RTRD.Key activities:

  • Maintain documents on the interpretation and application of regulatory requirements and how these are subsequently executed by means of regulatory reporting processes. This allows an integrated referencing of transactions to requirements and reports.
  • Support the design of control environment of the Desk to ensure compliance with correct and complete reporting of regulatory reports. This includes collecting relevant filters to identify what should be reported (from a regulatory perspective over the transactions) to assess complete and accurate reporting.
  • Analyse data and processes and discusses outcome with the stakeholders.
  • Liaise and communicate with all departments that have a role in the reporting process cycle (i.e. stakeholder management). Support the Head in encouraging ownership of the departments that have a role in the reporting process cycle. Create awareness in regard to regulatory reporting throughout AACB, by giving presentations, etc.
  • Initiate and participate in projects and change based on changes in regulations, in AACB data and systems or changes and expansion in activities. Advise in projects on regulatory reporting processes and help set quality (legal)  standards.
  • Prepare reports for meetings with regulators, self-regulated organisations and management.
  • Support the Head in her role as primary point of contact for regulators and self-regulatory organisations (i.e. exchanges and central counter parties) with respect of all reporting and relating items. In addition, help communicate with regulators about upcoming changes and inform them about the actions.

Support and replace the Head during absence

Your working environment

You work at our Head Office at Gustav Mahlerlaan, Amsterdam as part of a small team. 

Your profile


• Knowledge of business economics / accountancy at a master level• More than 6 years of experience in finance 


• Profound knowledge of the regulatory transaction- and position reporting obligations (MiFID II, EMIR, etc.) and internal constraints of AACB
• Profound knowledge of banking and finance products, especially clearing
• Knowledge (in depth) of the AACB strategy, policies and procedures

What we offer

We are offering:

• The opportunity to have impact and make a difference in a highly motivated small team
• There is a lot of room to grow both personally and professionally
• The opportunity to pro-actively work on your vitality and fitness
• Good primary and secondary conditions

At ABN AMRO, we use our knowledge, expertise and network to help our clients within and outside the Netherlands achieve their goals based on responsible decisions. Our clients’ interests always come first. We want clients to understand our products, and we sometimes say ‘no’ if a product involves a risk that is too high for the client. Putting clients’ interests first also means communicating in plain language and crafting smart solutions that genuinely make a difference. That is our goal.


Please submit your résumé and cover letter via the link on our website or send your application to We look forward getting to know you.  


Information and application:


Please send your application for Officer Regulatory Transaction Reporting Desk Clearing at ABN AMRO Bank in including your CV via our website.

Job code:


Job posted

23 februari 2019
Apply Now

More information:


For more information about this position, you can contact Sibèl Bastian, Head of Regulatory Transaction Reporting Europe, tel. +31 (0) 613482275,

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Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

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