Authorized and Compliance Officer (Amsterdam, NL)

Newest Jobs from Netherlands Alterdoms At the moment.

ABOUT US 

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

With a deep understanding of what it takes to reach alternate options, we consider in being totally different. Make investments your self within the various, and be part of a corporation the place you progress on advantage, the place you may converse brazenly with whoever you might be talking to, and the place you’ll 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 carefully with the legal and monetary officers, who work immediately 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 group 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 environment in addition to the good thing about customised coaching tailored to your wants all through your profession. We have now a flat hierarchy and are open for brand new concepts. There’s a chance working partly hybrid, whereby our places of work are positioned 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;

• 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 overview of the KYC/CDD recordsdata for brand new and current shoppers and observe 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 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 tasks as required.

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

YOUR PROFILE:

• You maintain a Masters or Bachelor diploma in Dutch (company) law;
• You might have not less than 2-4 years of working expertise and affinity with legal providers along with related expertise with regulatory compliance (extra information of company and tax law is a bonus);
• You might have information of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR and different legal & compliance rules);
• You should have excessive requirements and information of compliance and integrity;
• You should have robust interpersonal expertise and might act independently but in addition be a terrific group participant;
• You might have glorious Dutch and English written and verbal communications expertise
• You may 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 bundle, together with:
  • Health club Subscription;
  • Absolutely paid pension plan;
• Distinctive workplace location close by the Amsterdamse Bos.
• Dynamic group of colleagues.
• Choices to change into a Licensed Compliance Officer.

WHAT WE OFFER:

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 world advantages additionally embody: 

• Assist for skilled accreditations comparable 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 
• Assist with psychological, bodily, emotional and monetary assist 24/7 from our Worker Help Program 
• The chance to spend money on our progress 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 may convey your entire 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 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 individuals to be actually invested within the various.  

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

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

#LI-DB1 #LI-HYBRID

source
Newest job vacancies on our jobs recruitment portal.