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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 house to 85% of the highest 30 asset managers within the alternate options {industry}, and greater than 5,000 professionals throughout 23 international locations. 

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With a deep understanding of what it takes to achieve alternate options, we consider in being totally different. Make investments your self within the various, and be a part of a company the place you progress on benefit, the place you may converse brazenly with whoever you’re 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  

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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 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 crew 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 got a flat hierarchy and are open for brand spanking new concepts. There’s a risk 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:

  • 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 overview of the KYC/CDD information for brand spanking new and present purchasers and comply with up lacking data 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 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 assist to the Administration Board of Alter Domus Netherlands in the course of the board conferences, reminiscent of getting ready the board pack and minutes.

 

YOUR PROFILE:

 

  • You maintain a Masters or Bachelor diploma in Dutch (company) law;
  • You will have a minimum of 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 will have 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 abilities and may act independently but additionally be an incredible crew participant;
  • You will have glorious Dutch and English written and verbal communications abilities
  • You may arrange, prioritize and handle your work successfully;
  • You want challenges, have a pure management spirit and prefer to stroll the additional mile.

WE OFFER:

 

  • A aggressive profit bundle, together with:
    • Health club Subscription;
    • Totally paid pension plan;
  • Distinctive workplace location close by the Amsterdamse Bos.
  • Dynamic crew of colleagues.
  • Choices to develop 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 gives 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 embrace: 

 

  • Help for skilled accreditations reminiscent of ACCA and examine 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 
  • Help 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 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 may carry 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 the direction of shared targets and a typical objective. 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 crew in the event 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/)

 

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