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About the role
Key responsibilities & impact- Act as the compliance expert and point of contact within the client team.
- Prepare and manage client acceptance documentation for all new entities.
- Coordinate and execute the onboarding, periodic review and event driven process, ensuring alignment with internal and regulatory standards.
- Advise on transaction monitoring activities within the team.
- Coordinate requests and queries from the Compliance and CDD departments.
- Implement new compliance policies, procedures, and frameworks within the team.
- Represent the client team in Acceptance Committee meetings and contribute to decision-making.
- Collaborate effectively within the team and support others in achieving shared goals.
- Communicate clearly and professionally, both verbally and in writing, with internal and external stakeholders.
- Apply sound judgement in assessing compliance matters, considering all relevant facts and alternatives.
- Take initiative to drive compliance improvements and proactively manage issues.
- Gather and analyse relevant information from multiple sources to support compliance decisions.
- Deliver results with a strong focus on execution, meeting deadlines and project objectives.
- Maintain high standards of accuracy and quality in all compliance-related tasks.
- Influence and persuade others to adopt best practices in line with regulatory expectations.
Requirements
What you’ll need- A bachelor’s degree in law (or equivalent).
- Minimum of 5 years’ experience in the corporate services or financial industry.
- Knowledge of, or willingness to gain deep understanding of, Dutch regulatory frameworks, particularly Wet Toezicht Trustkantoren 2018 (Wtt) (preferred), Wet ter voorkoming van Witwassen en Financieren van Terrorisme 2018 (Wwft), and Sanctions regulations.
- Strong analytical mindset with a pragmatic, detail-oriented approach.
- Excellent command of English and Dutch (spoken and written).
- Confident drafting and organisational skills.
Benefits
Comp & perks- Annual leave
- Tuition reimbursement
- Referral bonuses
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance policiestransaction monitoringclient acceptance documentationregulatory standardscompliance frameworksanalytical skillsdrafting skillsorganizational skills
Soft Skills
communication skillscollaborationinitiativejudgmentinfluencepersuasionattention to detailexecution focus
Certifications
bachelor's degree in law