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Authorized and Compliance Officer (Amsterdam, NL)

Newest Jobs from Netherlands Alterdoms At the moment.

 

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Be a part of our rising Compliance staff in Amsterdam workplace!

 

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We’re Alter Domus. That means “The Different Home” in Latin, Alter Domus is proud to be residence 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 reach alternate options, we imagine in being totally different. Make investments your self within the various, and be a part of a company the place you progress on advantage, the place you’ll be able to communicate brazenly with whoever you’re chatting with, 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 intently 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 intently with different members of the Alter Domus Compliance staff in addition to the Administration Board of Alter Domus. In your position you’re consultant of our 2nd line of protection.

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

 

JOB DESCRIPTION:

  • Aiding 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 recordsdata for brand new and current purchasers and comply with up lacking data in keeping with group processes and procedures;

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

  • Sustaining inner 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 line with 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, akin to making ready the board pack and minutes.

 

YOUR PROFILE:

 

  • You maintain a Masters or Bachelor diploma in Dutch (company) law;
  • You will have at the least 2-4 years of working expertise and affinity with legal providers along with related expertise with regulatory compliance (extra data of company and tax law is a bonus);
  • You will have data of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR and different legal & compliance rules);
  • You’ll have excessive requirements and data of compliance and integrity;
  • You’ll have robust interpersonal expertise and might act independently but additionally be an ideal staff participant;
  • You will have wonderful Dutch and English written and verbal communications expertise
  • You possibly can arrange, prioritize and handle your work successfully;
  • You want challenges, have a pure management spirit and wish to stroll the additional mile.

 

WHAT WE OFFER:

 

  • A spot that fosters your skilled progress and improvement at each stage of your profession;
  • An atmosphere that promotes a balanced skilled and private life;
  • The potential of becoming a member of a big international group whereas working in small human-sized groups the place you’ll be able to profit from a mentorship system and obtain considerate suggestions.
  • The possibility of working with distinguished 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);
  • Revolutionary studying and management improvement packages by way of our Alter Domus Academy and on-the-job data;
  • High notch laptop computer and tools to facilitate your wants;
  • A aggressive profit package deal, together with:
    • Gymnasium Subscription;
    • Absolutely paid pension plan;
  • Distinctive workplace location close by the Amsterdamse Bos.
  • Dynamic staff of colleagues.
  • Choices to develop 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 gives six studying zones for each stage of your profession, with assets tailor-made to your ambitions and assets from LinkedIn Studying. 

OUR GLOBAL BENEFITS INCLUDE:

  • Help for skilled accreditations akin to ACCA and examine go away 
  • Versatile preparations, beneficiant holidays, birthday go away and commencement go away 
  • Steady mentoring alongside your profession development 
  • Energetic sports activities, occasions and social committees throughout our workplaces 
  • Help with psychological, bodily, emotional and monetary assist 24/7 from our Worker Help Program 
  • The chance to put money into our progress and success by way of our Worker Share Plan 
  • Plus extra 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’ll be able to deliver your entire self to work, and making Alter Domus a office the place everybody feels they belong.

We have a good time our variations, and perceive that our success depends on various views and experiences, working in direction of shared objectives and a standard function. Due to 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 various.

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

 

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