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Senior CDD Quality Control Officer

Apply now Job no: 573819
Work type: Full time
Location: Amsterdam, The Netherlands
Categories: Group Legal & Risk, Project Management, Internal Legal
Office Location: Amsterdam


About TMF Group
TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 120 offices.


Job purpose:

The Senior CDD Quality Control Officer is the SME in the field of assessment of client risks, in the CDD process within the first line. You will be part of the CDD Quality Control Team and responsible for verifying the quality of the client risk assessments (CRA’s). As such you will a.o review CRA’s with a strong focus on identified and non-identified risks and relating mitigating measurements, rephrase text where necessary and provide feedback, guidance and will share knowledge with client teams. You will also be responsible for drafting procedures and designing trainings to educate client teams on the matter. Furthermore ad hoc tasks may be assigned.


What will you do:

  • Performs quality checks on the Client Risk Assessments and actively proposes improvements or makes such improvements directly in the CRA if possible
  • Advises and guides client teams and particularly the CDD officers with respect to the assessment and mitigation of Client Risks
  • Pursues a consistent quality of the CRA’s by liaising with both the client teams as well as the risk and compliance function
  • Ensures a professional, mature and solution oriented communication with Client teams, Risk and Compliance and other stakeholders
  • Monitor timelines and the progress of the quality checks on the client risk assessments.
  • Delivers an active contribution to improve the professional knowledge of our staff in the field of Client Risk Assessment. This includes active involvement with development, improvement and maintenance of procedures, templates, soft and hard copy libraries and other know how resources on the matter
  • Creates a culture of risk awareness and influences the development of a positive CDD culture by seeking continuous improvement and efficiencies
  • Responsible for developing trainings (content-wise), share knowledge and educate stakeholders


What do you need:

  • Master’s or Bachelors degree in Law (or Economics) or similar solid relevant professional experience;
  • > 7 years of relevant work experience in the financial services industry, with a focus on CDD and client risk assessment related activities preferably at a corporate service provider
  • Up-to-date knowledge on compliance, know your client issues and applicable regulations (WTT, WWFT, Sanction legislation, AMLA, FATCA, CRS and AIFMD)
  • Excellent writing skills; be able to formulate complicated matters in a clear and understandable way
  • Good analytical skills to describe risks with mitigating factors and describe related mitigating measures
  • Good stakeholder management skills
  • Capability to understand complex legal frameworks and tax structures
  • Experience with MS Office and database knowledge
  • Excellent English communication skills required and any additional languages are welcome.

Advertised: W. Europe Daylight Time
Applications close: W. Europe Daylight Time

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