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Authorized and Compliance Officer (Amsterdam, NL)

Newest Jobs from Netherlands Alterdoms Immediately.

 

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Be part of our rising Compliance workforce in Amsterdam workplace!

 

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We’re Alter Domus. That means “The Different Home” in Latin, Alter Domus is proud to be house to 85% of the highest 30 asset managers within the alternate options {industry}, and greater than 5,000 professionals throughout 23 international locations.

With a deep understanding of what it takes to achieve alternate options, we imagine in being completely different. Make investments your self within the different, and be a part of a company the place you progress on advantage, the place you possibly can converse overtly with whoever you might be talking to, and the place you may be supported alongside whichever path you select to take.

Discover out extra about life at Alter Domus at careers.alterdomus.com

 

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As a Authorized & Compliance officer, you’ll work carefully with the legal and monetary officers, who work straight with our purchasers. Collectively with the enterprise you’ll make sure that Alter Domus and its purchasers adjust to native legal guidelines and rules. You report on to the Head of Threat & Compliance Netherlands, and you’ll work carefully with different members of the Alter Domus Compliance workforce in addition to the Administration Board of Alter Domus. In your function you might be consultant of our 2nd line of protection.

We provide a dynamic, and worldwide company ambiance in addition to the good thing about customised coaching tailored to your wants all through your profession. We’ve got a flat hierarchy and are open for brand new concepts. There’s a chance working partly hybrid, whereby our places of work are situated close by Amsterdamse Bos to facility your day by day stroll throughout lunch or earlier than you begin the day.

 

JOB DESCRIPTION:

  • Helping Alter Domus Netherlands to stay compliant with related laws and regulatory necessities;

  • Enterprise compliance monitoring in accordance with the compliance monitoring plan to make sure that ADNL is compliant with all relevant regulatory and AML/CFT necessities.

  • Enterprise assessment of the KYC/CDD information for brand new and current purchasers and observe up lacking info consistent with group processes and procedures;

  • Execute monitoring programme, together with excessive qualitative transaction monitoring;

  • Sustaining inside insurance policies & procedures to make sure compliance with native requirements and regulatory necessities;

  • Offering day-to-day qualitative Authorized / compliance assist and coaching to the enterprise of ADNL as required in respect of compliance and AML issues;

  • Undertake preparations and helping related reporting to the Board and Dutch regulator;

  • Present assist to the enterprise: legal recommendation in response to the relevant Dutch legal guidelines & regulation and compliance issues;

  • Help on Alter Domus Authorized Group initiatives as required.

  • Company secretarial housekeeping for Alter Domus Netherlands together with assist to the Administration Board of Alter Domus Netherlands in the course of the board conferences, resembling getting ready the board pack and minutes.

 

YOUR PROFILE:

 

  • You maintain a Masters or Bachelor diploma in Dutch (company) law;
  • You’ve got not less than 2-4 years of working expertise and affinity with legal companies along with related expertise with regulatory compliance (further information of company and tax law is a bonus);
  • You’ve got information of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR and different legal & compliance rules);
  • You’ll have excessive requirements and information of compliance and integrity;
  • You’ll have sturdy interpersonal expertise and might act independently but additionally be an important workforce participant;
  • You’ve got glorious Dutch and English written and verbal communications expertise
  • You’ll be able to manage, prioritize and handle your work successfully;
  • You want challenges, have a pure management spirit and prefer to stroll the additional mile.

 

WHAT WE OFFER:

 

  • A spot that fosters your skilled development and improvement at each stage of your profession;
  • An surroundings that promotes a balanced skilled and private life;
  • The potential for becoming a member of a big international group whereas working in small human-sized groups the place you possibly can profit from a mentorship system and obtain considerate suggestions.
  • The possibility of working with outstanding purchasers within the monetary {industry} (14 of the 20 largest PE homes, 18 of the 20 largest RE companies, 15 of the 20 largest debt managers);
  • Progressive studying and management improvement packages by way of our Alter Domus Academy and on-the-job information;
  • High notch laptop computer and gear to facilitate your wants;
  • A aggressive profit bundle, together with:
    • Health club Subscription;
    • Absolutely paid pension plan;
  • Distinctive workplace location close by the Amsterdamse Bos.
  • Dynamic workforce of colleagues.
  • Choices to turn into a Licensed Compliance Officer.

 

We’re dedicated to supporting your improvement, advancing your profession, and offering advantages that matter to you. 

Our industry-leading Alter Domus Academy provides six studying zones for each stage of your profession, with sources tailor-made to your ambitions and sources from LinkedIn Studying. 

OUR GLOBAL BENEFITS INCLUDE:

  • Assist for skilled accreditations resembling ACCA and research depart 
  • Versatile preparations, beneficiant holidays, birthday depart and commencement depart 
  • Steady mentoring alongside your profession development 
  • Lively sports activities, occasions and social committees throughout our places of work 
  • Assist with psychological, bodily, emotional and monetary assist 24/7 from our Worker Help Program 
  • The chance to put money into our development and success by way of our Worker Share Plan 
  • Plus further native advantages relying in your location 

 

Fairness in each sense of the phrase

We’re within the enterprise of fairness, in each sense of the phrase. For us, this implies taking motion to make sure each colleague has equal alternative, valuing each voice and expertise throughout our organisation, sustaining an inclusive tradition the place you possibly can convey your complete self to work, and making Alter Domus a office the place everybody feels they belong.

We rejoice our variations, and perceive that our success depends on various views and experiences, working in direction of shared targets and a standard objective. Because of the work of our Group DE&I Committee and community of DE&I Champions, we empower all of our individuals to be really invested within the different.

We’re dedicated to making sure an inclusive recruiting and onboarding course of. Please contact our hiring workforce in case you require any lodging to make our recruitment course of extra accessible for you.

 

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