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compliance officer (amsterdam)





Compliance Officer (Amsterdam)



Our client is an independent trust company in Amsterdam, providing management, domiciliary, accounting and corporate secretarial services in The Netherlands. They provide a one-stop solution for foreign companies needing administrative and corporate secretarial support that complies with Dutch regulations. Always fully up-to-date with ongoing developments in international structures, fiscal regimes and compliance requirements, we work together with our clients to determine the most advantageous business administration set up and provide pro-active ongoing support. We offer a challenging, international, and dynamic environment for pro-active, studious and positive team players. Our company is continuously expanding its business and is growing while keeping regard to the strong basis that has been built over the years. Today, the team consists of qualified professionals from 12 different nationalities the office consists of 30 persons in Amsterdam and we are looking for a new team member to participate in the compliance team.


Compliance Officer


The Senior compliance officer performs the compliance function within our company and reports directly to the Management. The compliance officer is responsible for the checking of the implementation of the company policy and controls the internal and external compliance risks. The compliance officer advises on the implementation of laws and regulations in policies and procedures and supervises that the team acts accordingly. Furthermore, the compliance officer participates on the compliance meetings wherein the Management is updated on the latest compliance developments within our client.



Main tasks of the Compliance Officer:



  • Work together with 2 FTE Compliance officers in Compliance department
  • Compliance check on reviews of client files of our client
  • Assistance with the development and implementation of the compliance policy of our client
  • Assistance to the translation of the policy to operational procedures and measurements.
  • Assistance in the development of a risk management program
  • Signals and advises on measurements by new laws and legislations.
  • Advises on reputational and integrity risks and consequences from external laws and regulations on the organization.
  • Facilitates the first line as business enabler without losing its independent and critical look.
  • Assistance in the implementation of new rules and regulations.
  • Participation and assistance in compliance education sessions to keep the 1st line on latest developments in compliance meetings.
  • Part of the team of persons responsible for the correspondence with the supervisor (Dutch Central Bank)
  • Part of the team that is responsible for the communication with the Auditors.


Qualifications



Graduated relevant study (academic/HBO).Minimal 2 years of relevant working experience as compliance professional in the trust sector.A relevant degree for compliance professional (approved by HQ)Is familiar with the working processes and transaction (incl. risks) of a trust company.Experience with trust regulations and anti-money laundering regulations WTT, WWFT, Sanctiewet 1977, among others)Can identify integrity risks based on FATF lists and CPI indication, among othersA track record in managing compliance projects.Willing and able to work in a global, multicultural environment.Accurate with an affinity for legal and financial documentsExcellent written and verbal skills in (Dutch) and English.Excellent people skills and team playerAbility to set priorities, work with deadlines and be flexibleResponsible and proactive attitude.


What we offer



A challenging and diverse jobA compatible salaryPension plan25 days of paid time-offA growing company with an informal, open, international and dynamic teampossibility to develop yourself and build up your career.


What do we stand for?



Every employee is critical to our success and we actively invest in their talentWe are dedicated to helping our employees and our clients succeedWe are an international company that delivers to the highest international standardsWe invest in long-term relationships with both our clients and our employeesWe put integrity on a pedestal – it drives everything we do and how we behave.


Interested?



If you are interested in this opportunity, please send your curriculum vitae IN WORD in English (covering letter not necessary just a brief motivation of 1 alinea re interest in the position) + salary expectation + Skype name + timeslots for interview availabilities + notice period/availibility via Experteer! For more information about Lexius Search, please go to http://www.lexiussearch.com.



Location



Amsterdam





Corkstraat 46, 3047 AC Rotterdam
Tel: 010 - 467 50 28



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