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Junior Compliance Officer - Trustmoore Netherlands B.V.

Locatie: Amsterdam
For our rapidly expanding Dutch office in Amsterdam, we are currently looking for an enthusiastic and hands-on Junior Compliance Officer.

Trustmoore is a privately owned corporate services provider that offers management, administrative and corporate services through its offices in 11 jurisdictions to a variety of interesting corporate, institutional and private clients.

Trustmoore provides for a highly dynamic, fast-paced and international working environment where entrepreneurial spirit and fun are two of the core values. We offer a competitive salary, (international) career opportunities and personal growth through intensive training and coaching.

Junior Compliance Officer

For our rapidly expanding Dutch office in Amsterdam, we are currently looking for an enthusiastic and hands-on Junior Compliance Officer.

As a Junior Compliance Officer, you are part of our Compliance Department which is responsible for overall compliance policies and for ensuring that Trustmoore Netherlands B.V. and its clients comply with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures.

However, the definition of ‘compliance’ within Trustmoore covers much more than rules. Our compliance agenda is not solely driven by regulations; we take time and effort to ensure that our processes are fit for purpose in order to understand and manage our risks. We focus on 'soft controls' instead of checklists and strongly encourage our employees to think for themselves. As every client is different, we look for a balanced approach rather than relying on rigid procedures and checklists.

In this role you will work closely with local Finance and Legal Account Managers in assuring Trustmoore’s compliance with local laws and regulations on a client level. You will report directly to our Head of Compliance NL and work closely together with our Compliance Officer. Moreover, you will form a part of our global Risk and Compliance community, maintaining Trustmoore’s high international standards of business integrity.

As a Junior Compliance Officer, you contribute to the Compliance Department in the broadest sense. Amongst others, your responsibilities will include:

  • Providing support in the process of client acceptance and client file reviews, ensuring accuracy and completeness of the client files.
  • Assisting Account Managers with compliance issues during the client’s life cycle (client acceptance due diligence, transaction monitoring, periodic reviews, and exit).
  • In general liaising with colleagues on various compliance related topics, in particular related to Wtt (“Wet toezicht trustkantoren”) and Wwft (“Wet ter voorkoming van witwassen en financiering terrorisme”).
  • Supporting the Compliance Department on various projects and administrative tasks (client-related as well as with respect to internal procedures), for example running namechecks against sanction lists.
  • Providing input for the periodic compliance risk reports to our internal and external stakeholders, amongst others by analyzing compliance related information from our internal IT / compliance systems.
  • Supporting the Compliance Department with the design and roll-out of internal compliance trainings and the preparation of training materials.
  • Taking part in specific project groups such as GDPR, privacy, or related to new laws & regulations.
  • Participating in Client Acceptance Meetings, Internal Compliance Meetings, and Business Compliance Meetings.

Requirements

  • Bachelor / HBO degree in a relevant study (e.g. Law, Economics, Criminology).
  • Basic understanding of risk management or eagerness to learn.
  • Affinity with integrity, culture and governance requirements.
  • Strong organizational skills. 

We are looking for a colleague to support the compliance team with a professional, handson work mentality, who is curious and has excellent communication skills in both Dutch and English (verbal and in writing). Furthermore, work experience in the financial services sector is deemed an advantage.

Please submit your application to Yanouk Bierens at yanouk.bierens@trustmoore.com 
For further information, please contact Alex Laumans at Alex.laumans@trustmoore.com

By sending in your personal details for this job application, you give your consent that those details will be saved in our database for application purposes. After the termination of your application procedure, we will delete your details from our database. Obviously, we will treat your details with care, with confidentiality and we will not share those with third parties.

Location:
Amsterdam

Information and application:

Apply:

Please submit your application to Yanouk Bierens at yanouk.bierens@trustmoore.com 

Job posted

15 juni 2018
Apply Now

More information:

For further information, please contact Alex Laumans at Alex.laumans@trustmoore.com

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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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