vergrootglas
Vacatures voor Compliance Professionals
logo Michael Page Risk & Compliance

Compliance Officer Trust - Via Michael Page Risk & Compliance

Locatie: Amsterdam
As Compliance officer you monitor whether the trust office acts are in line with the laws and its own standards. You are actively involved in the risk classification of clients.

Michael Page Risk & Compliance

The trust office ensures an independent and effective compliance function with regard to its work. The compliance function is aimed at controlling the compliance of the trust office by or pursuant to statutory provisions and procedures manual.

  • Broad compliance position
  • International environment

About our client
The company is a medium size trust office with a highly motivated and educated team of professionals. One of the best trust companies specialized in corporate and private management services in the Netherlands. Good relation with the regulator and no bad press. 

Tasks and responsibilities

  • monitors whether the trust office acts are in line with the laws and its own standards.
  • is actively involved in the risk classification of clients.
  • has an active supervisory role by rendering services to high-risk clients by the commercial staff, including the monitoring of those clients and ensure the timely reporting of unusual transactions.
  • has a role in the systematic analysis of integrity risks.
  • has an implementing and advisory role in the drafting of internal standards, procedures and actions arising from legislation and regulations and the internal rules of the trust office, whereby the focus is on controlling integrity risks.
  • assess whether all necessary procedures are made, put in force. If not, take care that such procedures will be prepared and put into force.
  • makes staff aware of the existence of such procedures.
  • reviews on a periodic basis whether all procedures are indeed followed by the staff.
  • prepares the Quarterly reports for Management of the trust office.
  • follows up the implementation of the action plans set forth.
  • education and training of staff with regard to compliance regulations.
  • audits quarterly the bank statements and of client entities according to the Compliance Work Programme.
  • examines the audit reports prepared by external RIB Auditor and the replies given to the audit reports; and follows-up the important issues in related reports.
  • prepares the Compliance Work Programme.
  • monitors the timely and accurate filing of the ISI- form of DCB.
  • though not mentioned in this section, performs periodic and ad hoc audits based on the Compliance Work Program. 

Profile

  • At least 3 years experience as a Trust Compliance Officer
  • Graduated relevant study (academic/HBO)
  • Experience with trust regulations and anti-money laundering regulations (incl. Wtt, RIB Wtt 2014, Wwft, Sanctiewet 1977)
  • Is familiar with the working processes and transaction (incl. risks) of a trust company.
  • Excellent written and verbal skills in Dutch and English
  • Responsible and proactive attitude. 

Our Offer

  • A challenging and diverse job;
  • A compatible salary;
  • Pension plan;
  • An informal, open, international and dynamic team.
Location:
Amsterdam

Information and application:

Apply:

To fulfil this vacancy this organization is working together with Michael Page Risk & Compliance.

Please send your application for Compliance officer at this organization in Amsterdam including your CV via our website.

Job code:

183661

Job posted

12 januari 2018
Apply Now

More information:

contactpersoon
Linkedin
 
Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail
delen via Facebook delen via LinkedIn delen via Twitter Tell a friend Print vacature
Contactgegevens

CareerGuide

Argonweg 14
1362 AA Almere

Postbus 60184
1320 AE Almere

Tel: 036 - 7440 136

KvK 32090652
ING Bank NL91INGB065.42.67.456
BTW NL.8106.57.041.B01

Wie we zijn

Compliancecarriere.nl is onderdeel van het platform van CareerGuide, 25 vacaturebanken voor specialisten!
Onze vacaturebanken (geen bemiddeling) bieden professionals relevante vacatures binnen hun expertise.

Ook een vacature plaatsen? Neem contact met ons op:


Nienke Smit   Pieter Lammers
Nienke Smit
n.smit@careerguide.nl
06-41454957
  Pieter Lammers
p.lammers@careerguide.nl
06-41454956
Linkedin    Twitter   Linkedin    Twitter