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Business Compliance Officer - Via Michael Page Risk & Compliance

Locatie: Amsterdam

The BCO advises and monitors the (Senior) Company Lawyers in the Client Unit on all the compliance related tasks, such as client on-boarding/acceptance, client acceptance file (dienstverleningsdossier) reviews, transaction monitoring and data quality.

  • Being the go-to specialist for all compliance related questions
  • Prepare periodic reporting and meetings with Compliance

About our client:
global leader in providing expert administrative services to clients operating and investing in the international business environment.

Tasks and responsibilities:
Being the go-to specialist for all compliance related questions and industry expert within the Client Unit Coordinating and monitoring all the compliance related activities of the (Senior) Company Lawyers in the Client Unit Coordinating and executing client on-boarding/acceptance process for all "new new" client entities in the Client Unit in consultation with the Commercial Executive; advising the Company Lawyers and/or Client Directors on the client acceptance process for all "new existing" client entities in the Client Unit Monitoring progress and quality of the annual review of client acceptance files (dienstverleningsdossier) and advise and support (Senior) Company Lawyers if and where necessary (albeit the BCO will not perform the reviews him/herself) Monitoring of and advise on transaction monitoring within Client Unit Coordinating all requests from the Compliance department and the ECRC Prepare periodic reporting and meetings with Compliance, ECRC and SLD, together with Director Legal of the relevant client team and follow up on agreed action points Perform sample checks on client and client entity related data in ViewPoint and report results to ECRC, SLD and Director Legal of the relevant client team Prepare and implement action plan for all compliance and data quality related matters of Client Unit Implementation of any new compliance related policies, procedures and programs in the Client Unit Represent the relevant client team, together with Director Legal, in LAC and RAC meetings Periodic meetings with ECRC, Compliance and BCO community to discuss best practices and bottlenecks and suggest any improvements for relevant compliance or data quality policies and procedures Training and advising the Client Unit in best practices of Compliance

Profile:
Minimum master degree in law Minimum of 5 years working experience in corporate services industry In-depth knowledge, or interest to gain in-depth knowledge, in laws, regulations and procedures, in particular Wtt 2018, Wwft 2018 and Sanction regulations Pragmatic but critical approach, attention to detail and problem-solving mentality Excellent fluency in English, both verbal and in writing Good drafting and planning skills

Our Offer:
Eligible for internal/external compliance trainings Attending regular BCO / ECRC / Compliance knowledge meetings Being instrumental to the design and improvement if internal Risk & Compliance policies and procedures Be sparring partner for Management Team and SLD regarding Risk & Compliance Being able to act as the single point of contact for all compliance related matters of the Client Unit Optional rotation between Client Units

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 Business Compliance Officer at this organization in Amsterdam including your CV via our website.

Job code:

188865

Job posted

01 maart 2019
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More information:

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Contact:
Elleke Jonker
Recruitment Consultant risk and compliance
E-mail

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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

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