Magnet.me  -  Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.

Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.

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Senior Compliance Officer

Geplaatst 23 mrt. 2024
Werkervaring
5 tot 7 jaar
Full-time / part-time
Full-time
Functie
Soort opleiding
Taalvereisten
Engels (Vloeiend)
Nederlands (Vloeiend)
Deadline
22 dec. 2022 00:00

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Job purpose

The Senior Compliance Officer plans, organizes and controls TMF’s day-to-day administrative and operational compliance activities, manages the compliance team and assists the Head of Compliance NL in the execution of his/her tasks.

The Senior Compliance Officer is responsible for implementing and administering all aspects of TMF’s Compliance program and advises the Head of Compliance on amendments to be made there to due to regulatory, legal and other changes. This position also coordinates the planning, operation and problem-solving of the team.

Key responsibilities

Focus areas for this position are:

  • Maintain client acceptance files (CDD) and advise management on the (reacceptance of clients, including:
  • Consult with TMF Group Compliance on the advice regarding the (re)acceptance of clients;
  • Monitor/review the periodically review of client entities;
  • Manage (the administration on) the Compliance Netherlands workload;
  • Maintain and update the database on client acceptance files;
  • Filings with FIU
  • Hold regular meetings with team leaders and/or supervisors responsible for a group of clients/client entities;
  • Contribute to the audit of clients and client entities;
  • Act as back-up/replacement of Head Compliance in meetings;
  • Identify integrity risk and contribute to the SIRA;
  • Develop, initiate, maintain and revise policies in agreement with Head of Compliance;
  • Regulatory meetings with MT and advising MT
  • Resource planning and policy development
  • Daily management of compliance workload
  • Training of junior and new colleagues
  • Execute monitor programs including: monitoring on transaction monitoring.

Key requirements

  • Master degree in Dutch Law or solid relevant professional experience and certified as Compliance Officer.
  • Familiarity with WTT, Wwft and Sanction law;
  • Knowledge of compliance and integrity;
  • Knowledge on trust services and its related business, corporate and tax laws is an advantage;
  • Excellent English and strong preferred Dutch written and verbal communication skills.

What is in it for you?

  • A competitive salary, 8% holiday allowance and a 13th month
  • 25 holidays (on fulltime basis)
  • TMF Gift Day
  • TMF Bonus plan
  • Pension plan paid by TMF (1% own contribution)
  • A great work environment: working in an open, dynamic organisation with international teams
  • Good (international) career-opportunities
  • An opportunity to develop your skills through our TMF Business Academy (e.g. languages, sales skills, management skills etc. etc.)
  • Flexible working from home arrangements
  • Discount and TMF contribution for a Gym subscription via Go-Vital
  • Lots of social activities organised by our Party Squad! Summer-Party, Winter-event, annual team outings and an in-house bar that is open every other week
  • The TMF explorer programme that offers the option of working in another TMF office for a set amount of time
  • An Annual health budget of EUR 200.- that you can spend on sporting activities, fresh fruits and vegetables, office massages or ergonomic home office equipment
  • High referral incentives
  • Commuting compensation
  • Cafeteria with wide variety delicious dishes with vegan and vegetarian options.

TMF Group helps its clients operate internationally and ‘belong’ wherever they are in the world. We do this by making sure they are properly set up to do business in any country and compliant with local and international regulations.

Financieel & Banken
Amsterdam
500 medewerkers