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CDD Quality Control Officer

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TMF Group

20d ago

  • Job
    Full-time
    Senior Level
  • Consulting
    Legal
  • Amsterdam
  • 27d left

AI generated summary

  • You need 7+ years in financial services focusing on CDD, knowledge of compliance regulations, a relevant degree, strong writing and analytical skills, plus good stakeholder management and English proficiency.
  • You will conduct quality checks on Client Risk Assessments, advise teams, ensure consistency, monitor timelines, enhance procedures, foster risk awareness, and develop training for stakeholders.

Requirements

  • 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)
  • Bachelors degree in Law (or Economics) or similar solid relevant professional experience
  • 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; and any additional languages are welcome

Responsibilities

  • Performs quality checks on the Client Risk Assessments and actively proposes improvements
  • Advises and guides client teams and particularly the CDD officers concerning 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
  • Monitor timelines and the progress of the quality checks on the client risk assessments
  • Involvement with the development, improvement, and maintenance of procedures, templates, etc.
  • Creates a culture of risk awareness and influences the development of a positive CDD culture
  • Responsible for developing training (content-wise), sharing knowledge, and educating stakeholders

FAQs

What is the job title for this position?

The job title is CDD Quality Control Officer.

Where is the job location?

The job is located in Amsterdam, The Netherlands.

What are the key responsibilities of the CDD Quality Control Officer?

Key responsibilities include performing quality checks on Client Risk Assessments, guiding client teams and CDD officers, monitoring timelines of quality checks, developing and maintaining procedures, and creating training programs.

What qualifications are required for this role?

A bachelor's degree in Law or Economics or equivalent professional experience is required, along with 7+ years of relevant experience in financial services focused on CDD and client risk assessment.

What skills are preferred for this position?

Preferred skills include excellent writing and analytical skills, good stakeholder management, the ability to understand complex legal frameworks, and experience with MS Office and databases.

Is there a specific experience required in compliance and regulations?

Yes, up-to-date knowledge of compliance, Know Your Client (KYC) issues, and applicable regulations such as WTT, WWFT, and AMLA is necessary.

What additional benefits does this role offer?

Benefits include 25 holidays per year, a pension plan, collective healthcare insurance, company fitness, language training, commuting allowance, accident insurance, and a TMF Health Budget.

When was this job advertised and when do applications close?

The job was advertised on 13 Nov 2024, and applications close on 31 Dec 2024.

How does TMF Group prioritize employee development?

TMF Group encourages employee development through the TMF Business Academy, which provides opportunities for skill enhancement and growth supported by management.

Is prior experience in a corporate service provider preferred?

Yes, prior experience in a corporate service provider is preferred for this role.

Global provider of critical business administration services. We make a complex world simple.

Finance
Industry
10,001+
Employees
1988
Founded Year

Mission & Purpose

TMF Group provides employee, financial, and legal administration services to help firms invest and operate safely worldwide. With a global team of over 11,000 colleagues in more than 125 offices across 87 jurisdictions, TMF Group covers 92% of the world’s GDP and 95% of FDI inflow. They offer a unified approach, reducing the complexity and risk associated with using multiple local providers. Serving many Fortune Global 500, FTSE 100, and top private equity firms, TMF Group partners with clients to navigate complex regulations, focusing on delivering flawless service through a highly engaged workforce.