Compliance Senior Officer
ALTER DOMUS
Amsterdam, NL
9 uur geleden

JOB DESCRIPTION :

  • Assist in the implementation of the Compliance Monitoring Plan.
  • Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that ADNL remains compliant with all applicable regulatory and AML / CFT requirements.
  • Undertaking review of the KYC / CDD files for new clients and follow up missing information in line with group processes and procedures;
  • Undertaking the ongoing review of client KYC / CDD files in accordance with the review programme;
  • Assist in preparing relevant reporting to the Board of ADNL and Dutch regulator;
  • Assisting in maintaining internal policies and procedures to ensure compliance with local standards and regulatory requirements as the business develops;
  • Providing day-to-day compliance support and training to the staff of ADNL as required in respect of compliance and AML matters;
  • Monitors and tests the business’ internal controls to mitigate compliance risks identified during risk assessment review process;
  • Assist in the completion of compliance activities undertaken for ADNL as required
  • Undertake training with the business in respect of AML and Regulatory matters
  • Assisting on Alter Domus Group projects as required.
  • YOUR PROFILE :

  • You will preferably completed a relevant university degree (i.e. Law, Economics);
  • You have a strong working knowledge of the regulatory framework for the Netherlands (Wwft, WTT and Sanctions);
  • You have 3 to 5 years financial services experience, preferably within the Corporate Services Industry;
  • You preferably have completed the Certified Compliance Officer course (Leergang in Compliance) or be studying for the same.
  • You have strong communication skills, including ability to present to different levels of staff;
  • Excellent communication skills in English and Dutch (oral and written) is a must.
  • You will have strong understanding of best practices in the industry;
  • You possess team spirit, a capacity to build strong relationships and take initiative to act without waiting for direction when appropriate;
  • You will have strong interpersonal skills
  • You will have proficient in Microsoft Office, with expertise with Microsoft Word, Excel and Power Point
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