Senior Compliance officer

4 weken geleden

Amsterdam, Noord-Holland, Nederland TMF Group Voltijd

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About TMF Group

TMF Group is a leading global provider of high-value business services to clients operating and investing globally. Our purpose is to help our 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. Operating in over 80 countries we provide our 15,000 clients with on-the-ground compliance and administration services so they can venture further.

The Team:

The Risk & Compliance department of TMF NL consists of 15 people. The Risk & Compliance department is responsible for reviewing legislation, drafting policies, advising on internal procedures, Client Due diligence, advising Management on Client acceptance and other compliance related matters, sanctions, monitoring internal risks and procedures, training the business teams and internal and external reporting.

The role:

The Risk & Compliance department is looking for a Senior Compliance officer to assist the Risk and Compliance department on below mentioned tasks.

Key Responsibilities:

  • Advising on Client acceptance/reacceptance and other compliance topics;
  • Assisting in the execution of the Compliance Monitoring plan;
  • Incident reporting;
  • Advising on actions to be taken as a result of internal monitoring findings and incidents;
  • Providing input for trainings and awareness sessions on compliance related policies and procedures;
  • Assisting on internal and external reporting;
  • Assisting on ad hoc Compliance related projects.

Key Requirements:

  • Preferably a minimum of 7 years relevant working experience in second line Compliance;
  • Experience in Client due diligence, implementation of policies and procedures, providing training and executing a monitoring plan;
  • Excellent English and Dutch written and verbal communication skills;
  • Flexible, analytical and convincing;
  • Experience with WTT2018, Wwft;
  • Experience with Sanctions law is a pre;
  • Certified Compliance Professional title is a pre.

What is in it for you?

  • A competitive salary, 8% holiday allowance and a 13thmonth
  • 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.
Applications close: 05 Sep 2024 W. Europe Daylight Time

For further information, and to apply, please visit our website via the "Apply" button below.

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