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Authorized and Compliance Officer (Amsterdam, NL)

Newest Jobs from Netherlands Alterdoms Right this moment.

ABOUT US 

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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 nations. 

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With a deep understanding of what it takes to achieve alternate options, we consider in being completely different. Make investments your self within the various, and be part of a company the place you progress on benefit, the place you possibly can communicate brazenly 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 shoppers. Collectively with the enterprise you’ll be certain that Alter Domus and its shoppers adjust to native legal guidelines and rules. You report on to the Head of Danger & 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 position you might be consultant of our 2nd line of protection.

We provide a dynamic, and worldwide company environment in addition to the advantage of 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 risk working partly hybrid, whereby our places of work are positioned close by Amsterdamse Bos to facility your each 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;

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

  • Endeavor assessment of the KYC/CDD information for brand new and present shoppers and comply with up lacking data consistent 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 help 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 help to the enterprise: legal recommendation based on 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 help to the Administration Board of Alter Domus Netherlands through the board conferences, similar to making ready the board pack and minutes.

 

YOUR PROFILE:

 

  • You maintain a Masters or Bachelor diploma in Dutch (company) law;
  • You have got at the very least 2-4 years of working expertise and affinity with legal companies along with related expertise with regulatory compliance (further data of company and tax law is a bonus);
  • You have got data of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR and different legal & compliance rules);
  • You should have excessive requirements and data of compliance and integrity;
  • You should have robust interpersonal abilities and might act independently but in addition be a fantastic workforce participant;
  • You have got wonderful Dutch and English written and verbal communications abilities
  • 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.

WE OFFER:

 

  • A aggressive profit package deal, together with:
    • Health club Subscription;
    • Totally paid pension plan;
  • Distinctive workplace location close by the Amsterdamse Bos.
  • Dynamic workforce of colleagues.
  • Choices to turn into a Licensed Compliance Officer.

WHAT WE OFFER:

 

We’re dedicated to supporting your improvement, 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 sources tailor-made to your ambitions and sources from LinkedIn Studying. 

 

Our international advantages additionally embrace: 

 

  • Help for skilled accreditations similar to ACCA and research 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 places of work 
  • Help with psychological, bodily, emotional and monetary help 24/7 from our Worker Help Program 
  • The chance to spend money on our development and success by means 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 numerous views and experiences, working in the direction of shared targets and a standard goal. Due to the work of our Group DE&I Committee and community of DE&I Champions, we empower all of our folks to be actually invested within the various.  

 

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

 

(Alter Domus Privateness discover will be reviewed by way of Alter Domus webpage: https://alterdomus.com/privacy-notice/)

 

#LI-DB1 #LI-HYBRID

 

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