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Authorized and Compliance Officer (Amsterdam, NL)

Newest Jobs from Netherlands Alterdoms In the present day.

ABOUT US 

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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 international locations. 

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With a deep understanding of what it takes to achieve alternate options, we imagine in being completely different. Make investments your self within the various, and be part of a company the place you progress on advantage, the place you possibly can communicate brazenly with whoever you might be talking to, and the place you can 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 instantly with our shoppers. Collectively with the enterprise you’ll be sure 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 intently with different members of the Alter Domus Compliance crew 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 advantage of customised coaching tailored to your wants all through your profession. We have now 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 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;

  • 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 shoppers 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 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 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 help to the Administration Board of Alter Domus Netherlands in the course of the board conferences, comparable to making ready the board pack and minutes.

 

YOUR PROFILE:

 

  • You maintain a Masters or Bachelor diploma in Dutch (company) law;
  • You’ve got a minimum of 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’ve got 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 may act independently but additionally be an excellent crew participant;
  • You’ve got glorious Dutch and English written and verbal communications expertise
  • You possibly can set up, 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 package deal, together with:
    • Fitness center Subscription;
    • Totally paid pension plan;
  • Distinctive workplace location close by the Amsterdamse Bos.
  • Dynamic crew of colleagues.
  • Choices to grow to be 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 affords six studying zones for each stage of your profession, with sources tailor-made to your ambitions and sources from LinkedIn Studying. 

 

Our world advantages additionally embody: 

 

  • Help for skilled accreditations comparable to 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 workplaces 
  • 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 way 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 deliver your entire 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 numerous views and experiences, working in direction of shared objectives and a typical objective. Because of 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 crew for those who require any lodging to make our recruitment course of extra accessible for you. 

 

(Alter Domus Privateness discover could be reviewed through Alter Domus webpage: https://alterdomus.com/privacy-notice/)

 

#LI-DB1 #LI-HYBRID

 

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Authorized and Compliance Officer (Amsterdam, NL)

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