Authorized and Compliance Officer (Amsterdam, NL)

Newest Jobs from Netherlands Alterdoms At the moment.

Be part of our rising Compliance group in Amsterdam workplace!

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 different, and be a part of a company the place you progress on benefit, the place you possibly can converse brazenly with whoever you’re 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

As a Authorized & Compliance officer, you’ll work intently with the legal and monetary officers, who work immediately with our purchasers. Collectively with the enterprise you’ll be certain that Alter Domus and its purchasers adjust to native legal guidelines and laws. You report on to the Head of Threat & Compliance Netherlands, and you’ll work intently with different members of the Alter Domus Compliance group 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 good thing about customised coaching tailored to your wants all through your profession. We now have a flat hierarchy and are open for brand spanking 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 evaluation of the KYC/CDD recordsdata for brand spanking new and current purchasers and comply with up lacking info in step 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 keeping 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, equivalent to getting ready the board pack and minutes.

YOUR PROFILE:

• You maintain a Masters or Bachelor diploma in Dutch (company) law;
• You may have at the least 2-4 years of working expertise and affinity with legal companies along with related expertise with regulatory compliance (extra data of company and tax law is a bonus);
• You may have data of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR and different legal & compliance laws);
• You should have excessive requirements and data of compliance and integrity;
• You should have sturdy interpersonal expertise and might act independently but additionally be an ideal group participant;
• You may have glorious Dutch and English written and verbal communications expertise
• You may 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 growth at each stage of your profession;
• An atmosphere that promotes a balanced skilled and private life;
• The opportunity of 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 distinguished purchasers within the monetary {industry} (14 of the 20 largest PE homes, 18 of the 20 largest RE corporations, 15 of the 20 largest debt managers);
• Revolutionary studying and management growth packages through our Alter Domus Academy and on-the-job data;
• Prime notch laptop computer and gear to facilitate your wants;
• A aggressive profit bundle, together with:
  • Fitness center Subscription;
  • Absolutely paid pension plan;
• Distinctive workplace location close by the Amsterdamse Bos.
• Dynamic group of colleagues.
• Choices to grow to be a Licensed Compliance Officer.

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

Our industry-leading Alter Domus Academy presents 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:

• Assist for skilled accreditations equivalent 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 
• 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 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 possibly can deliver your complete self to work, and making Alter Domus a office the place everybody feels they belong.

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

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

#LI-DB1 #LI-HYBRID

source
Newest job vacancies on our jobs recruitment portal.