Business Compliance Officer - Walters People
Amsterdam, NH
Over de vacature
The BCO assists the company lawyers with all compliance related activities such as client onboarding/acceptance, regulatory file reviews, transaction monitoring and data quality. The BCO hierarchically reports to the Director Legal and has a functional reporting line to the Business Compliance Manager. The BCO has permanent communication lines with Commercial Executive(s), Business Compliance Manager, Director Legal and the (Senior) Company Lawyers of the Client Team.
The company is located in Amsterdam and best know for its fiduciary services, which includes business management, tax and outsourcing processes as well as trust. The company manages an international portfolio and due to its growth they are looking to expand the team with a Business Compliance Officer.
Tasks & Responsibilities
- Assist the (Senior) Company Lawyers in the Client Team with all compliance related activities
- Timely and accurately perform the client onboarding/acceptance process
- Timely and accurately perform the annual regulatory review of client acceptance files
- Assist with transaction monitoring obligations within the Client Team
- Assist with requests from the Compliance department
- Provide input for periodic internal reporting obligations and meetings with Compliance and management and assist with follow up on agreed action points
- Assist with keeping all compliance data quality related matters of Client Team updated
- Assist with the implementation of any new compliance related policies, procedures and programs in the Client Team
Skills and Qualifications
- Minimum bachelor's degree
- Minimum of 3 years relevant working experience in the financial services industry
- Experience with and willingness to obtain in-depth knowledge of KYC and AML laws, regulations and procedures, in particular WTT 2018, Wwft and Sanction regulations
- Pragmatic but critical approach, attention to detail and problem-solving mentality
- Excellent fluency English, both verbal and in writing
- Good drafting and planning skills
The Offer
- You will be eligible for internal and external compliance training's
- Gross salary between €3100,- and €4200,- per month, based on your own experience
- Unlimited access to online learning programs
- Travel expenses are fully reimbursed
- You will be the sparring partner of the client service delivery team regarding Risk & Compliance.
Are you interested in the role described above? Please do not hesitate and apply below!
Voordelen
- Referral bonus
- Game kamer
- Flexibel rooster
- Professionele ontwikkeling
- Korting op mobiele telefoon
- Kantine
- Reis kosten vergoeding
- Auto van de zaak
- Sport abonnement
- Vakantiedagen
- Pensioen / Pensioenplan
- Evenementen voor werknemers
- Reis kosten vergoeding voor OV
- Parkeren
- Werken vanuit huis
Salaris
3,100 - 4,200 /maand
