Dutch Speaking - Compliance Associate

cer Financial
London (Greater)
15 Sep 2018
18 Sep 2018
Contract Type
Full Time

Dutch Speaking - Compliance Associate

cer Financial are working with a global investment management company, who are looking to grow their compliance team with a Dutch Speaking Compliance Associate.

This role will involve updating and implementing Compliance policies and procedures and carry out the training of other members of staff as appropriate.

Responsibilities of the Compliance Associate will include:

Reviewing financial promotions, marketing materials and REP responses.
Ensuring the firm is up to date on anti-money laundering developments.
Performing client AML/KYC checks.
Liaising with Operations team and Irish funds service providers on Compliance matters.
Attending Board and committee meetings and prepare minutes, action items and attend to regulatory filings.
Maintaining legal archives and client relationship database with up to date compliance documentation.
Updating and implement Compliance policies and procedures and devise and carry out the training of other members of staff as appropriate

The successful Compliance Associate will have:

Previous experience in company secretarial, compliance and/or regulatory law environment.
University degree (law or business an advantage)
Fluency or working knowledge of Dutch would be an advantage.
Qualification in Company Secretarial matters/Compliance/AML an advantage.
Good problem solving, numeric, writing and communication skills.

This job was originally posted as www.cityjobs.com/job/960716820

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