Senior Compliance Officer at TMF Group

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Senior Compliance Officer

TMF Group

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. We are a key part of our clients’ governance, providing them with critical administrative services that allow them to invest and operate safely around the world.We make a complex world simple for them, with experts on the ground to make sure that all rules and regulations are adhered to and operational compliance is maintained. We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include more than 60% of the Fortune Global 500 and FTSE 100, and almost half the top 300 private equity firms. TMF Group is active in 85 jurisdictions, has 120 offices worldwide and has 9100 employees.

TMF Netherlands is the Dutch business unit of TMF Group and serves customers active in the Netherlands. You will be the colleague of approx. 400 persons.

Our department

The Compliance department supports TMF NL and its management in managing the compliance risks and embedding and improving the compliance arrangements in all levels and structures of TMF NL.

Job description

The Senior Compliance Officer plans, organizes and controls TMF’s day-to-day administrative and operational compliance activities and manages the compliance team. The Senior Compliance Officer also assists the Head of Compliance NL in the execution of his/her tasks.

The Senior Compliance Officer is responsible for implementing and administering all aspects of TMF’s Compliance program and advises the Head of Compliance on amendments to be made there to due to regulatory, and other changes. This position also coordinates the planning, operation and problem-solving of the team.

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Key responsibilities

Focus areas for this position are:

• Filings with FIU
• Hold regular meetings with team leaders and/or supervisors responsible for a group of clients/client entities;
• Liaison for the audit internal and external;
• Act as back-up/replacement of Head Compliance in meetings;
• Contact with the regulator(s)
• Contribution to and involvement in the SIRA writing process and update process.
• Develop, initiate, maintain and revise policies & procedures in agreement with Head of Compliance;
• Regulatory meetings with MT and advising MT;
• Resource planning;
• Develop and manage training programs – training officers and new colleagues;
• Develop and manage the compliance monitoring program;
• Contributes to strategic direction/vision across business units
• Anticipates internal and/or external business and legislative issues impacting other areas of the business
• Contributes to strategy and policy development

Your Profile

• University or University of Applied Sciences Degree or solid relevant professional experience. Degree in Dutch law and/or ComplianceOfficer certification and/or CAMS certification (equivalent) is an advantage.
• 6 Years or more work experience with 3 years management experience in the financial industry
• Knowledge of Wtt,Wwftand Sanction law;Knowledge of compliance and integrity;
• Knowledge on trust services and its related business, corporate and tax laws is an advantage;
• Excellent English and strong preferred Dutch written and verbal communication skills.
• Strong stakeholder management

Important competencies

• Ability to plan and organize work efficiently, accurately and meeting tight deadlines
• Ability to work both independently and as part of a team
• Good interpersonal and communication skills
• Result oriented and decisive
• Responsible and sense of ownership
• Eager to learn and able to apply constructive feedback
• Is a top specialist within area and provides direction for others

What is in it for you?

• A competitive salary, 8% holiday allowance and a 13^th month
• 25 holidays (on fulltime basis)
• TMF Gift Day
• TMF Bonus plan
• Pension plan paid by TMF (1% own contribution)
• A great work environment: working in an open, dynamic organisation with international teams
• Good (international) career-opportunities
• An opportunity to develop your skills through our TMF Business Academy (e.g. languages, sales skills, management skills etc. etc.)
• Flexible working from home arrangements
• Discount and TMF contribution for a Gym subscription via Go-Vital
• Lots of social activities organised by our Party Squad! Summer-Party, Winter-event, annual team outings and an in-house bar that is open every other week
• The TMF explorer programme that offers the option of working in another TMF office for a set amount of time
• An Annual health budget of EUR 200.- that you can spend on sporting activities, fresh fruits and vegetables, office massages or ergonomic home office equipment
• High referral incentives
• Commuting compensation
• Cafeteria with wide variety delicious dishes with vegan and vegetarian options.

Location :Amsterdam, The Netherlands

Application Deadline :29 Jan 2023

 

HOW TO APPLY FOR THE JOB ROLE  

Click Here to Submit your Application on the Company’s Website