Location:Â Amsterdam
Job purpose
The Junior Compliance Officer is responsible for implementing and administering all aspects of compliance program and handles all administrative matters thereto, under the supervision of a Compliance Officer. The Junior Compliance Officer plans, organizes and controls day-to-day administrative and operational compliance activities.
Key responsibilities
- Maintain client acceptance files for the purpose of Dutch Central Bank and internal regulations
- Periodically review client entities
- Manage deadlines of audit tasks
- Hold regular meetings with Account Managers to discuss review tasks
- Maintain and update the compliance database
- Follow new legislation and regulatory developments
- Assist a Compliance Officer in respect of handling compliance issues for a group of Account Managers
Your profile
- Bachelor or Master degree in Dutch Law or solid professional experience
- Familiarity with Wtt and/or Wft, Wwft, Sanctions laws and MS Office
- 1-2 years work experience in compliance or KYC
- Excellent Dutch and English written and verbal communication skills
Core competencies
- Personal credibility, integrity and high moral standards
- Pro-active attitude
- Understanding the business
- Customer Focus
- Quality Awareness
- Problem Solving Attitude
- Creating team success
- Accurate
- Hands-on and self-motivated
Job specific competencies
- Plans and organizes work efficiently, accurately and meeting tight deadlines
- Able to work both independently and as part of a team
- Good communication skills
- Result oriented and decisive
- Responsible
