Compliance Senior Officer - Amsterdam

Asa Compliance Senior Officer in our Amsterdam office, you will work closely with the legal and financial officers, whom 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 Compliance Netherlands and you will work closely with other members of the Alter Domus Compliance team. In your role, you represent our 2nd line of defense.

YOUR RESPONSIBILITIES:

• Ensure that Alter Domus Netherlands is compliant with relevant legislation and regulatory requirements;
• Undertaking compliance monitoring in accordance with the compliance monitoring plan to ensure that ADNL remains compliant with all applicable regulatory and AML/CFT requirements.
• Undertaking review of the KYC/CDD files for new clients and follow up missing information in line with group processes and procedures;
• Execute monitoring programme, including high qualitative transaction monitoring;
• Undertaking the ongoing review of client KYC/CDD files in accordance with the review programme;
• Maintaining internal policies and procedures to ensure compliance with local standards and regulatory requirements as the business develops;
• Providing day-to-day qualitative compliance support and training to the staff of ADNL as required in respect of compliance and AML matters;
• Monitors and tests the business’ internal controls to mitigate compliance risks identified during risk assessment review process.

Your Profile:

• You will preferably have a master’s degree in Dutch Law together with relevant experience and certified as Compliance Officer (being registered at DSI is a pre);
• You have a strong working knowledge of the regulatory framework for the Netherlands (Wwft, WTT and Sanctions);
• You have 4 to 5 years financial services experience in compliance services. Knowledge of corporate and tax laws is an advantage;
• You will have high standards and knowledge of compliance and integrity;
• You will have strong understanding of best practices in the industry;
• You will have strong interpersonal skills and can act independently but also be a 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 place that fosters your professional growth and development at every stage of your career;
• An environment that promotes a balanced professional and personal life, where it is not mandatory to adhere to standard office times of 9 to 5;
• The possibility of joining a large global organization while working in small human-sized teams where you can benefit from a mentorship system and receive thoughtful feedback.
• The chance of working with prominent clients in the financial industry (14 of the 20 largest PE houses, 18 of the 20 largest RE firms, 15 of the 20 largest debt managers);
• Innovative learning and leadership development programs via our Alter Domus Academy and on-the-job knowledge;
• Top notch laptop and equipment to facilitate your needs;
• A competitive benefit package, including;
  • Gym Subscription;
  • Fully paid pension plan
  • 30days of holidayS + additional day off on your Birthday;
• Unique location nearby the Amsterdamse Bos.

ABOUT US

Independent and possessing more than twenty years' experience in its field, Alter Domus has become a leader in corporate and management services for private equity & infrastructure and real estate funds as well as listed and unlisted companies.

Our staff of over 3000 people also provides fund administration and financial reporting services. We mentor and develop our employees’ technical knowledge and practical skills. We also champion commitment and a customer-oriented mindset.

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