Huidige banen gerelateerd aan Legal and Compliance Officer - Amsterdam, Noord-Holland - Alter Domus
-
Senior Legal Compliance Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a seasoned Legal Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing and implementing compliance frameworks.This role will involve providing legal advice on regulatory changes and supervisory...
-
Legal and Compliance Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Alter Domus VoltijdAbout Alter DomusWe are a leading provider of alternative investment solutions, with a strong presence in the Netherlands and a global reach. Our team of experts is dedicated to delivering exceptional service and support to our clients.Job Description:We are seeking a highly skilled Legal and Compliance Officer to join our team in the Netherlands. As a key...
-
Legal & Compliance Officer - Banking
5 maanden geleden
Amsterdam, Noord-Holland, Noord-Holland, Nederland Independent Recruiters VoltijdWe are in search of a Legal & Compliance Officer who has built up a specialty within the European financial services industry. The ideal candidate for this role will be able to use their experience within the Dutch banking legislation in order to stimulate and develop a culture of integrity and risk
-
Medior Legal Officer
3 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdMedior Legal & Compliance Officer - BankingAbout the RoleWe are seeking a skilled Legal and Compliance professional to join our team at a European subsidiary of a large international bank. The ideal candidate will have a strong background in financial services regulation and a proven ability to develop and implement effective compliance...
-
Strategic Legal Advisor
3 weken geleden
Amsterdam, Noord-Holland, Nederland Risk & Compliance Platform VoltijdJob OverviewAs a seasoned General Counsel, you will play a pivotal role in further strengthening the global compliance of our company-wide operations and providing strategic advice on all legal matters. Your expertise will be instrumental in driving the growth and success of our organization.ResponsibilitiesOversee the privacy and global compliance of our...
-
Senior Legal Compliance Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a seasoned Legal & Compliance Officer to join our team at Independent Recruiters. The ideal candidate will have a proven track record in the European financial services industry, with a strong focus on Dutch banking legislation.This role will involve working closely with our clients to develop a culture of integrity and risk awareness...
-
Compliance Officer
1 maand geleden
Amsterdam, Noord-Holland, Nederland AXA Group VoltijdJob Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Amsterdam, The Netherlands. As a key member of our Compliance and Regulatory Affairs function, you will play a critical role in ensuring our business operations are in compliance with local regulations and requirements.Key Responsibilities:Develop and...
-
Legal and Compliance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdJob Title: Legal and Compliance SpecialistJob Summary: We are seeking an experienced Legal and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting regular compliance assessments and ensuring adherence to regulatory standards.Responsibilities:Conduct regular compliance assessments and...
-
Senior Legal Compliance Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a seasoned Legal and Compliance professional to join our team at Independent Recruiters. The ideal candidate will have a strong background in European financial services regulation and a proven track record of developing and implementing compliance programs.The successful candidate will be responsible for providing legal advice on changes in...
-
Compliance Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Alter Domus VoltijdAbout Alter DomusWe are Alter Domus, a leading player in the alternatives industry, proud to be home to 85% of the top 30 asset managers. Our team of 5,000 professionals across 23 countries is dedicated to delivering exceptional results.As a Legal & Compliance officer, you will work closely with our legal and financial officers to ensure Alter Domus and its...
-
Risk and Compliance Leader
4 weken geleden
Amsterdam, Noord-Holland, Nederland PaymentGenes VoltijdJob DescriptionPaymentGenes is seeking an experienced Risk and Compliance Leader to enhance the function further. As a key member of our leadership team, you will be responsible for implementing compliance policies and handling compliance incidents.ResponsibilitiesManage the Legal, Risk and Compliance team, consisting of a compliance officer, privacy...
-
Senior Legal Compliance Specialist
3 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdWe are seeking a highly experienced Legal & Compliance Officer to join our team at a large international bank. The ideal candidate will have a strong background in European financial services legislation and a proven track record of developing and implementing compliance strategies.The role will involve providing legal advice on regulatory changes and...
-
Compliance Officer
1 maand geleden
Amsterdam, Noord-Holland, Nederland Ebury VoltijdAbout EburyEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job Title: Compliance Officer & MLROWe are seeking a highly skilled Compliance Officer & Money Laundering Reporting Officer (MLRO) to join our team in the...
-
Compliance Officer
3 weken geleden
Amsterdam, Noord-Holland, Nederland Alter Domus VoltijdAbout This OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Alter Domus in the Netherlands.Key ResponsibilitiesAssist Alter Domus Netherlands in remaining compliant with relevant legislation and regulatory requirements.Undertake compliance monitoring in accordance with the compliance monitoring plan to ensure that ADNL is...
-
Compliance Officer
1 maand geleden
Amsterdam, Noord-Holland, Nederland Lexius Search VoltijdJob Title: Senior Compliance OfficerWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Lexius Search. As a key member of our compliance team, you will be responsible for ensuring that our company's activities comply with all applicable laws, regulations, and standards.Key Responsibilities:Develop and implement...
-
Compliance Officer
4 weken geleden
Amsterdam, Noord-Holland, Nederland Ebury VoltijdAbout the RoleEbury is a leading FinTech company seeking a highly skilled Compliance Officer & MLRO to join our team in the Netherlands. As a key member of our compliance team, you will be responsible for maintaining the integrity and compliance of our country branch, ensuring adherence to regulatory requirements and reporting obligations.Key...
-
Compliance Officer
5 dagen geleden
Amsterdam, Noord-Holland, Nederland AXA Group VoltijdJob SummaryWe are seeking a Compliance Officer to join our team in Amsterdam, The Netherlands. This role will focus on developing and driving our compliance function for the Benelux region.Main Responsibilities:Implement and monitor the local Compliance Programme, working closely with the Head of Compliance and Regional Compliance team.Provide timely and...
-
Senior Legal Counsel EMEA
3 weken geleden
Amsterdam, Noord-Holland, Nederland Legal People VoltijdJob SummaryAs a Senior Legal Counsel, you will be primarily responsible for the EMEA region. You will act as a true business partner, working closely with global stakeholders from various departments. Your key responsibilities will include drafting and negotiating IT-focused and general commercial contracts, as well as providing pragmatic, risk-based legal...
-
Legal Officer Position
3 weken geleden
Amsterdam, Noord-Holland, Nederland Independent Recruiters VoltijdKey Responsibilities:As a Legal & Compliance Officer, you will be responsible for ensuring that our company adheres to all applicable laws and regulations within the European financial services industry. This includes staying up-to-date with changes in legislation and implementing new policies as necessary.Requirements:Proven experience in the Dutch banking...
-
Legal Compliance Professional
2 weken geleden
Amsterdam, Noord-Holland, Nederland Signify VoltijdWe're looking for a dynamic and proactive individual to join our Legal Compliance Team in the Netherlands. In this role, your main focus will be on privacy-related matters, working closely with our team to ensure compliance with regulatory requirements.As a member of our Legal Compliance Team, you'll be responsible for conducting project management-related...
Legal and Compliance Officer
1 maand geleden
About Us
Alter Domus is a leading provider of alternative investment solutions, with a presence in 23 countries and a team of over 5,000 professionals. We are committed to delivering exceptional service to our clients and creating a positive impact on the communities we serve.
Job Description:
- Assist Alter Domus in remaining compliant with relevant legislation and regulatory requirements.
- Undertake compliance monitoring to ensure ADNL is compliant with all applicable regulatory and AML/CFT requirements.
- Review KYC/CDD files for new and existing clients and follow up on missing information.
- Execute a monitoring program, including high-quality transaction monitoring.
- Maintain internal policies and procedures to ensure compliance with local standards and regulatory requirements.
- Provide day-to-day qualitative legal and compliance support and training to the business of ADNL.
- Undertake preparations and assist with relevant reporting to the Board and Dutch regulator.
- Provide support to the business: legal advice according to applicable Dutch laws and regulations and compliance matters.
- Assist on Alter Domus Legal Group projects as required.
- Corporate secretarial housekeeping for Alter Domus Netherlands, including support to the Management Board of Alter Domus Netherlands during board meetings.
Your Profile:
- You hold a Master's or Bachelor's degree in Dutch (corporate) law.
- You have at least 2-4 years of working experience and affinity with legal services, together with relevant experience with regulatory compliance.
- You have knowledge of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR, and other legal and compliance regulations).
- You will have high standards and knowledge of compliance and integrity.
- You will have strong interpersonal skills and be able to act independently but also be a great team player.
- You have excellent Dutch and English written and verbal communication skills.
- You can organize, prioritize, and manage your work effectively.
- You like challenges, have a natural leadership spirit, and like to walk the extra mile.
We Offer:
- A competitive benefit package, including a gym subscription, fully paid pension plan, and unique office location nearby the Amsterdamse Bos.
- A dynamic team of colleagues.
- Options to become a Certified Compliance Officer.
What We Offer:
We are committed to supporting your development, advancing your career, and providing benefits that matter to you.
Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
Our global benefits also include:
- Support for professional accreditations such as ACCA and study leave.
- Flexible arrangements, generous holidays, birthday leave, and graduation leave.
- Continuous mentoring along your career progression.
- Active sports, events, and social committees across our offices.
- Support with mental, physical, emotional, and financial support 24/7 from our Employee Assistance Program.
- The opportunity to invest in our growth and success through our Employee Share Plan.
- Plus additional local benefits depending on your location.
Equity in Every Sense of the Word
We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organization, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong.
We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. Thanks to the work of our Group DE&I Committee and network of DE&I Champions, we empower all of our people to be truly invested in the alternative.
We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you.
#LI-DB1 #LI-HYBRID
