Legal and Compliance Officer

5 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

    2 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...

  • Legal Compliance Officer

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Independent Recruiters Voltijd

    Job Title: Legal Compliance Officer - BankingWe are seeking a highly skilled Legal Compliance Officer to join our team at Independent Recruiters. As a key member of our organization, you will play a crucial role in ensuring our clients' compliance with regulatory requirements and industry standards.Key Responsibilities:Support the development and...

  • Senior Legal Compliance Officer

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Independent Recruiters Voltijd

    We 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 Voltijd

    About UsAlter 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...

  • Legal & Compliance Officer - Banking

    2 maanden geleden

    Amsterdam, Nederland Independent Recruiters Voltijd

    We 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...

  • Legal & Compliance Officer - Banking

    2 maanden geleden

    Amsterdam, Nederland Independent Recruiters Voltijd

    We 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...

  • Legal & Compliance Officer - Banking

    3 weken geleden

    Amsterdam, Nederland Independent Recruiters Voltijd

    We 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...

  • Legal and Compliance Officer

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Alter Domus Voltijd

    About 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...

  • Junior Legal

    5 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

    3 weken 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 & Compliance Officer - Banking

    5 maanden geleden

    Amsterdam, Noord-Holland, Noord-Holland, Nederland Independent Recruiters Voltijd

    We 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

  • Legal Officer

    2 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...

  • Medior Legal Officer

    2 weken geleden

    Amsterdam, Noord-Holland, Nederland Independent Recruiters Voltijd

    Medior 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...

  • Medior Legal

    2 weken geleden

    Amsterdam, Nederland Independent Recruiters Voltijd

    We 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...

  • Sr Legal

    3 weken geleden

    Amsterdam, Nederland Independent Recruiters Voltijd

    We 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...

  • Strategic Legal Advisor

    2 weken 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

    5 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...

  • Legal and Compliance Specialist

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Alter Domus Voltijd

    About Alter DomusWe are a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. Our mission is to empower our clients to succeed in the alternatives industry by providing innovative solutions and exceptional service.Job SummaryWe are seeking a highly skilled Legal and Compliance...

  • Senior Legal Compliance Specialist

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Independent Recruiters Voltijd

    We 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

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland AXA Group Voltijd

    Job 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...