Business Compliance Officer


24-01-2019

Over onze client

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

Omschrijving

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

Gezocht profiel

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


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