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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We have a fantastic opportunity for an entrepreneurial, organised and self-motivated individual to join our Amsterdam-based Compliance Team as a Business Compliance Officer.
De Brauw has standing as the leading international law firm in the Netherlands. For over 150 years, we have been representing our clients as a strong and spirited collective of renowned legal experts. We invest in building relationships of trust with our clients, through profound engagement with their business and a deep understanding of their ambitions. This is an inherent and unique hallmark of De Brauw, and one that allows us to guarantee the highest levels of support for our clients.
It therefore follows that we pursue excellence in every aspect of our business conduct and are committed to hold ourselves accountable to the highest standards of professionalism, ethics and integrity. Our core values, to be courageous, curious and collective underpin and overarch the entire approach to, and our ethos of, compliance and business integrity.
As a Business Compliance Officer, you will work closely with our lawyers and the different internal departments to pursue excellence in every aspect of our business operations, and comply with all applicable laws, regulations, supervisory requirements, internal policies and procedures. You will be responsible for identifying, assessing, monitoring and managing the compliance we face as De Brauw strives to play its part in safeguarding the integrity of the financial system.
The Team
You will be part of the AML Unit alongside three other colleagues and report to the Compliance Officer. The AML Unit is part of the wider Compliance Team which also includes a Compliance and Information Security Officer and a Data Protection Officer.
Your primary focus will be on KYC/AML and Sanctions related requirements, however depending on your affinity and skill-set there will be opportunities to assist with many different compliance subjects, such as but not limited to ESG, Conflict of Interest, Bribery & Corruption, Outside Positions ("Nevenfuncties") and Insider Trading.
Your responsibilities
In this role you will:
You?
To thrive in this role, we anticipate that you will need:
Does this sound like you? If so, we look forward to hearing from you.
Benefits
Practically this job offers the following benefits:
Our clients, people and drive for quality are the energisers of our firm. They are the basis from which we deliver a powerful corporate practice, a centre of excellence in litigation and arbitration, and an unparalleled team of compliance experts.
Resources:
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