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Senior Regulatory Transaction Reporting Officer (Legal) - ABN AMRO Bank

Locatie: Amsterdam
Dienstverband: Full-time

We are looking for a:

Senior Regulatory Transaction Reporting Officer (Legal)

At a glance

The world of regulatory transaction reporting is developing rapidly. Therefore we need to be innovative in order to have ABN AMRO Clearing Bank’s house in control, thus preventing fines and guarding our license to operate. How do you think this can be achieved? Do you enjoy coming up with structural improvements and make a difference, working closely together with other departments? Do you want to develop yourself professionally and personally? We are looking forward to hearing your story.

Your work

You perform legal analysis (e.g. MiFID II/MiFIR, EMIR, CSDR, SFTR), set the business requirements and apply our control framework. You educate (i.e. workshops/presentations) and advise (i.e. improve controls) our stakeholders with regards to the regulatory transaction- and position reporting requirements. You ensure completeness, accuracy and timeliness of sent reports to the Regulatory Authorities, in close cooperation with other departments. We act as a linking-pin within the organisation, between internal stakeholders – such as the departments, which perform the activities that impact the sent reports, and senior management – and external stakeholders, such as Regulators, Exchanges and CCP’s. Next to that, the Regulatory Transaction Reporting Desk (RTRD) acts as single point of contact (SPOC) to senior management and regulatory authorities, for which you provide input.

Your working environment

AACB holds significant market shares in financial markets across the globe, holding top spots in clearing on all important exchanges in every region, clearing anything between 20 to 30 million trades per day. AACB has a global focus and is divided into three regional organizations: Europe, USA and Asia-Pacific.

You play a crucial role in preventing AACB of being in breach, creating awareness and encouraging ownership throughout the organization. You are part of a small driven team, ensuring a sustainable way of working, guarding AACB’s license to operate and preventing fines.

On a daily basis your work is diverse and has a big impact. The RTRD is responsible for ensuring auditable compliance of AACB’s submitted transaction reports to the Regulatory Authorities (AFM/DNB/SRO’s). As we understand what the role of the departments in the reporting process is – and thus oversee the reporting landscape – we provide input for structural improvements. You contribute to a solid foundation for transaction- and position reporting, challenge the current approach and act as a change driver. We believe we can make a difference by encouraging a sustainable way of working. Thus, we want to innovate. For example, we have created a control framework and strive to use artificial intelligence in order to improve data quality.

Je profiel

You are an enthusiastic team player, who enjoys to analyze needs and create solutions. You are interested in how the legislation applies to our business and the sent reports. You have good writing skills and an eye for detail, but know how to focus on the bigger picture. You are flexible and know how to prioritize in an international and dynamic environment. You are pro-active, have a “lively” and social personality and enjoy the challenge of winning people over and encouraging change. With your people and communication skills, you know how to perform stakeholder management. Do you think you are a match?

Check your profile:
- You have a background in Legal, Risk or Compliance.
- You already perform at a senior level.
- You have experience with legal analysis and know how to translate this into business requirements.
- You have profound knowledge of the regulatory transaction- and position reporting obligations (i.e. MiFID II/MiFIR and EMIR knowledge is a plus).

What we offer

The opportunity to be part of a diverse small team that shares the same values, and want to help each other grow. You can have impact and make a difference, by improving transparency and integrity. There is ample room for growth both personally and professionally and the opportunity to pro-actively work on your vitality and fitness. Good primary and secondary conditions.


Information and application:


Graag ontvangen wij je sollicitatie voor de vacature van Senior Regulatory Transaction Reporting Officer (Legal) bij ABN AMRO Bank in Amsterdam inclusief CV via de website van ABN AMRO Bank.

Job code:


Job posted

12 februari 2020
Apply Now

More information:

Please apply directly online. 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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Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
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