Regulatory Compliance & Quality Assurance Expert

Interim assignment | Netherlands (hybrid) | 36 to 40 hours per week | Until the end of 2026 | Payroll via Levy Professionals

The position

For one of the leading banks in the Netherlands, Levy Professionals is looking for a Regulatory Compliance & Quality Assurance Expert.

The bank is strengthening the way it demonstrates, internally and towards its supervisors, that it meets the laws and regulations that matter most to its business. Within the second line of defence, a central risk team coordinates a bank-wide assessment in which the accountable owners of key regulations formally confirm, and substantiate with evidence, the extent to which requirements are being met.

As Regulatory Compliance & Quality Assurance Expert, you safeguard the quality, consistency and credibility of that assessment. You combine the analytical rigour of an auditor with the pragmatism of a consultant: you support the business in completing the assessment correctly, and you review the outcomes with a critical, independent eye.

Your responsibilities

• Guide accountable regulation owners and subject matter experts through the assessment cycle, from preparation through to final sign-off
• Perform quality reviews of completed assessments and the underlying evidence, including control documentation, findings, self-assessments and approvals
• Provide well-substantiated challenge where conclusions are unclear, inconsistent or insufficiently supported, and document your observations and recommendations
• Translate individual outcomes into consolidated conclusions, emerging themes and management information for senior risk and compliance committees
• Draft and maintain clear documentation of the methodology, roles and reporting approach, so the process is repeatable and audit-proof

Your profile

• 4 to 10 years of experience in regulatory compliance, regulatory risk, non-financial risk, internal audit, quality assurance or regulatory governance
• A track record within banking or another highly regulated financial institution
• Solid knowledge of banking regulation and regulatory frameworks
• Experience with adherence assessments, attestation processes, supervisory findings or remediation programmes is a strong plus
• Experience preparing materials for executive or regulatory committees is valued
• Excellent command of written and spoken English; a substantial part of this role consists of written analysis and reporting
• A Master’s degree in Law, Economics, Business Administration, Risk Management, Compliance or a related field is preferred
• Based in the Netherlands and available for hybrid working

Please note: this assignment is offered on a payroll basis via Levy Professionals; a ZZP construction is not possible. This is a second-line quality assurance role, not a KYC/CDD analyst position.

What we offer

• An interim assignment until the end of 2026 at a major Dutch bank
• Direct exposure to senior stakeholders across Risk, Compliance and the Business
• 36 to 40 hours per week, hybrid working within the Netherlands
• Employment via the Levy Professionals payroll, with a competitive rate based on experience