Legal and Compliance Officer

7 maanden geleden

Amsterdam, Nederland Alter Domus Voltijd

ABOUT US 

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. 

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. 

Find out more about life at Alter Domus at careers.alterdomus.com

As a Legal & Compliance officer, you will work closely with the legal and financial officers, who work directly with our clients. Jointly with the business you will ensure that Alter Domus and its clients comply with local laws and regulations. You report directly to the Head of Risk & Compliance Netherlands, and you will work closely with other members of the Alter Domus Compliance team as well as the Management Board of Alter Domus. In your role you are representative of our 2nd line of defense.

We offer a dynamic, and international corporate atmosphere as well as the benefit of customised training adapted to your needs throughout your career. We have a flat hierarchy and are open for new ideas. There is a possibility working partly hybrid, whereby our offices are located nearby Amsterdamse Bos to facility your daily walk during lunch or before you start the day.

JOB DESCRIPTION:

Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements;

Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that ADNL is compliant with all applicable regulatory and AML/CFT requirements.

Undertaking review of the KYC/CDD files for new and existing clients and follow up missing information in line with group processes and procedures;

Execute monitoring programme, including high qualitative transaction monitoring;

Maintaining internal policies & procedures to ensure compliance with local standards and regulatory requirements;

Providing day-to-day qualitative Legal / compliance support and training to the business of ADNL as required in respect of compliance and AML matters;

Undertake preparations and assisting relevant reporting to the Board and Dutch regulator;

Provide support to the business: legal advice according to the applicable Dutch laws & regulation 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 the board meetings, such as preparing the board pack and minutes.

YOUR PROFILE:

You hold a Masters or Bachelor 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 (additional knowledge of corporate and tax law is an advantage); You have knowledge of the regulatory framework for the Netherlands (Wwft, Wtt, GDPR and other legal & compliance regulations); You will have high standards and knowledge of compliance and integrity; You will have strong interpersonal skills and can act independently but also be a great team player; You have excellent Dutch and English written and verbal communications 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: Gym Subscription; Fully paid pension plan; Unique office location nearby the Amsterdamse Bos. 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 organisation, 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

  • Legal and Compliance Officer

    3 maanden geleden

    Amsterdam Zuid, Nederland Alter Domus Voltijd

    **ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

  • Junior Legal

    6 maanden geleden

    Amsterdam, Nederland Circus Voltijd

    **Ben jij iemand die graag juridische uitdagingen wil aangaan en ben je daarnaast ook standvastig? Laat jij je graag verrassen en haal je er voldoening uit om te zorgen dat wij niet onaangenaam verrast worden? Circus.nl zoekt een Junior Legal & Compliance Officer met lef en ervaring met juridische en compliance vraagstukken. Je wordt onderdeel van een hecht...

  • Legal Officer

    2 maanden geleden

    Amsterdam Zuid, Nederland United International Management Voltijd

    **Who are we?** We are United. Our company name breathes our strong team spirit, and reflects our essence: uniting disciplines, connecting networks and crossing borders to bring our clients the best solutions. From nine offices worldwide, our 150 legal and financial experts serve 3000+ clients: wealthy individuals, family offices, listed companies,...

  • Legal Officer

    3 maanden geleden

    Amsterdam, Nederland TMF Group Voltijd

    **Job no**: 574827 **Work type**: Full time **Location**: Amsterdam, The Netherlands **Categories**: Entity Management **Office Location**: Amsterdam **About TMF Group**: TMF Group is a leading provider of critical compliance and administrative services to businesses of all sizes, across all industries and sectors. With a presence in over 80 countries, we...

  • Strategic Legal Advisor

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Risk & Compliance Platform Voltijd

    Job 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...

  • Compliance Officer Sfcm

    6 maanden geleden

    Amsterdam Zuid, Nederland Trustmoore Voltijd

    **WHAT WILL YOU DO?** As a Compliance Officer, you play a crucial role in our compliance department, collaborating closely with other Global Risk and Compliance Community officers. In this independent position, you work directly with legal account managers to ensure that Trustmoore and its clients adhere to all relevant laws and regulations. The definition...

  • Business Compliance Officer A.i

    2 maanden geleden

    Amsterdam, Nederland De Brauw Blackstone Westbroek Voltijd

    Are you naturally curious? Would you like to work at a leading law firm? De Brauw is seeking an experienced Business Compliance Officer (AML) responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorism Financing legislation. **Business Compliance Officer (AML)** Are you naturally curious? Would you like to work at a leading law...

  • Compliance Officer Ces

    6 maanden geleden

    Amsterdam Zuid, Nederland Trustmoore Voltijd

    **WHAT WILL YOU DO?** As a Compliance Officer, you play a crucial role in our compliance department, collaborating closely with other Global Risk and Compliance Community officers. In this independent position, you work directly with legal account managers to ensure that Trustmoore and its clients adhere to all relevant laws and regulations, supervisory...

  • Legal and Compliance Counsel

    7 maanden geleden

    Amsterdam Centrum, Nederland Raxio Group BV Voltijd

    **Your mission**: Job Purpose: Oversees the legal matters of group entities, including drafting agreements and ensuring compliance with local regulations and licensing requirements. Advises other teams on various legal questions. Supports the head of legal and compliance on the group level. Job Responsibility: Responsible for all legal and compliance matters...

  • Compliance Officer

    2 dagen geleden

    Amsterdam, Nederland BlockTech Voltijd

    **Who are we looking for?** BlockTech is a high-paced algorithmic trading firm facilitating global trading in cryptocurrency while expanding into regulated markets. We are growing like never before and we are looking for a Compliance Officer who wants to join us in this exciting scale-up phase! **What will you do?** As a Compliance Officer, you will join...

  • Compliance Officer

    7 maanden geleden

    Amsterdam, Nederland Bolder Group Voltijd

    **Job description**: As the Compliance Officer for our corporate services division in The Netherlands, you will work closely with our legal, financial and corporate administrators to ensure that our organization can maintain their continued growth, by ensuring that they comply with applicable laws, regulations, supervisory requirements and internal policies...

  • Compliance Officer

    6 maanden geleden

    Amsterdam, Nederland CLARC Recruitment Voltijd

    A Quant Trading firm based in Amsterdam are looking to hire a Compliance Officer to join their growing business in a generalist Compliance role. **Main Responsibilities**: - Assist in designing/performing periodic reviews and/or internal audits. - Assist in the development and on-going maintenance of internal surveillance systems and procedures. - Research...

  • VP, Global Data Governance, Legal, Compliance

    2 maanden geleden

    Amsterdam, Nederland Teva Pharmaceuticals Voltijd

    Who we areTogether we’re on a mission to make good health more affordable and accessible to help millions around the world enjoy healthier lives. It’s a mission that bonds our people across nearly 60 countries and a rich, diverse variety of nationalities and backgrounds. Working here means working with the world’s leading manufacturer of generic...

  • Compliance Officer

    2 maanden geleden

    Amsterdam, Nederland Worldline Voltijd

    Compliance Officer Hoofddorp **This is Worldline.** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...

  • Compliance Officer

    1 maand geleden

    Amsterdam, Nederland Worldline Voltijd

    Compliance Officer Hoofddorp **This is Worldline.** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5...

  • Compliance Officer

    6 maanden geleden

    Amsterdam Oost, Nederland ETM CORPORATE SERVICES B.V. Voltijd

    **Who are we**: ETM Corporate Services BV (“ETM”) is an independent trust company in Amsterdam, providing Corporate business services to multinational enterprises in The Netherlands. Our company is continuously expanding its business and is growing while keeping regard to the strong basis that has been built over the years. Today, the team of ETM...

  • Compliance Officer

    3 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Head of Legal

    3 maanden geleden

    Amsterdam Oost, Nederland Ksyos Voltijd

    Als Head of Legal & Compliance, of zoals wij het intern noemen Teamlead Legal & Compliance, ben jij het juridisch geweten van Ksyos. Je bent verantwoordelijk voor algemene juridische zaken, bijvoorbeeld overeenkomsten - of ondernemingsrecht, maar ook privacyrecht, zodat we optimaal omgaan met onze gegevens, toegang en processen. Daarnaast ben je je bewust...

  • Compliance Officer

    2 maanden geleden

    Amsterdam, Nederland Qualogy Voltijd

    Waarom Werken bij Qualogy? - Opleidingsbudget van €1500 - €2500 bij dienstverband- Aantrekkelijk bonussysteem- Direct een vast contract als IT-consultant 10130 For our client in Amsterdam, we are looking for a Compliance Officer (Mortgages, Compliance, Risk). We are looking for a compliance/legal expert with recent knowledge of: - Regulations of Dutch...

  • Officer, Compliance

    5 maanden geleden

    Amsterdam, Nederland AXA Group Voltijd

    Officer, Compliance & Regulatory Affairs, Benelux We are now looking to add a Compliance Officer to our growing legal and compliance function based in Amsterdam, The Netherlands working with the Benelux region (with insurance business operations in The Netherlands and Belgium). In this role you will develop and drive our compliance function for this...