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

With a deep understanding of what it takes to achieve options, we imagine in being completely different. Make investments your self within the different, and be part of a company the place you progress on benefit, the place you possibly can communicate 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 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 laws. You report on to the Head of Threat & 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’re 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 workplaces 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;

• 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 recordsdata for brand new and current shoppers and comply with up lacking info 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 aiding related reporting to the Board and Dutch regulator;

• Present help to the enterprise: legal recommendation in accordance 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 help to the Administration Board of Alter Domus Netherlands through the board conferences, similar to getting ready the board pack and minutes.

YOUR PROFILE:

• You maintain a Masters or Bachelor diploma in Dutch (company) law;
• You could have not less than 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 could have data of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR and different legal & compliance laws);
• You’ll have excessive requirements and data of compliance and integrity;
• You’ll have sturdy interpersonal expertise and might act independently but additionally be an incredible workforce participant;
• You could have wonderful Dutch and English written and verbal communications expertise
• You’ll be able to set up, 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 workforce of colleagues.
• Choices to develop 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 provides 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 embrace: 

• Assist for skilled accreditations similar to ACCA and examine go away 
• Versatile preparations, beneficiant holidays, birthday go away and commencement go away 
• Steady mentoring alongside your profession development 
• Lively sports activities, occasions and social committees throughout our workplaces 
• Assist with psychological, bodily, emotional and monetary help 24/7 from our Worker Help Program 
• The chance to put money into 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 possibly can deliver 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 goal. 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 workforce in the event you require any lodging to make our recruitment course of extra accessible for you. 

(Alter Domus Privateness discover could 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.