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About TMF Group

TMF Group is a leading global provider of high-value business services to clients operating and investing globally. Our purpose is to help our clients operate internationally and ‘belong’ wherever they are in the world. We do this by making sure they are properly set up to do business in any country and compliant with local and international regulations. Operating in over 80 countries we provide our 15,000 clients with on-the-ground compliance and administration services so they can venture further.

The Team:

The Risk & Compliance department of TMF NL consists of 15 people. The Risk & Compliance department is responsible for reviewing legislation, drafting policies, advising on internal procedures, Client Due diligence, advising Management on Client acceptance and other compliance related matters, sanctions, monitoring internal risks and procedures, training the business teams and internal and external reporting.

The role:

The Risk & Compliance department is looking for a Medior Compliance officer to assist the Risk and Compliance department on below mentioned tasks.

Key Responsibilities:

• Advising on Client acceptance/reacceptance and other compliance topics;
• Advising on the execution of the Compliance Monitoring plan;
• Incident reporting;
• Advising on actions to be taken as a result of internal monitoring findings and incidents;
• Providing awareness sessions on compliance related policies and procedures;
• Assisting on internal and external reporting;
• Assisting on ad hoc Compliance related projects. 

Key Requirements:

• Preferably a minimum of 5 years relevant working experience in second line Compliance;
• Experience in Client due diligence, implementation of policies and procedures, providing training and executing a monitoring plan;
• Excellent English and Dutch written and verbal communication skills;
• Flexible, analytical and convincing;
• Experience with WTT2018, Wwft;
• Experience in CDD/AML.
• Experience with Sanctions law is a pre;
• Certified Compliance Professional title is a pre.

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