Assistant Compliance Officer (PT)

/ Junior

Briddge Legal & Finance is a rapidly growing company providing financial and legal services to international clients. Our broad expertise and experience enables us to offer an extensive range of financial and legal services, including accounting, tax, payroll, corporate, immigration, labor and HR services.

We are looking for a new team member for our Compliance team. As a team, you support Briddge’s efforts in order to ensure our compliance, with the applicable rules and regulations regarding the prevention of money laundering and the financing of terrorism.

Tasks & responsibilities

Perform screening and further background checks on prospective/ existing clients
Prepare and maintain client compliance files (KYC)
Advise management on the (re-) acceptance or non-acceptance of clients, together with the Compliance Officer
Draft and update the necessary templates, forms, agreements, etc. required within the framework of Briddge’s compliance procedures and policies
Perform the required breach risk assessments, documentation, and mitigation.
Flag and report unusual transactions to the FIU
Assist the Compliance Officer with the implementation and monitoring of Briddge’s compliance procedures and policies
Prepare and carry out awareness raising activities with regard to Briddge’s compliance procedures and policies amongst the Briddge staff
Notify Compliance Officer of any relevant alerts

Requirements

Proven HBO thinking and working level and a minimum of one year of relevant work experience
Up to date knowledge of relevant laws and regulations with regard to anti-money laundering and financing of terrorism funding
Excellent oral and written skills in Dutch and English
Result-oriented, pragmatic and hands-on
Strong analytical skills
Ability to work under pressure and handle high stress situations
Experience with screening search a pre

A certificate of conduct (VOG) is required for the position and a reference check is also part of the application procedure.

Working conditions

We offer a challenging job with good terms of employment in a positive work environment with a good balance between work and private life. Due to our wide range of services and our rapid growth, we also offer numerous development opportunities. In addition to optimal guidance, the company also offers opportunities for continuing education / training when needed.

Are you interested in this position? Please apply or send your resume and motivation to recruitment@briddge.com stating the position and your name. If you have any questions regarding the vacancy, please contact Pascal van Schooten-van Dam, Recruiter at pascal@briddge.com or 085-0187471

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