Senior CDD & Regulatory Risk Specialist

TMF Group; Amsterdam; Vor Ort; EUR 70.000 - 110.000; Vollzeit

Benefits dieser Stelle

Pension plan

Company fitness

Commuting allowance

WGA gap insurance

WIA gap insurance

Overtime compensation

Bike plan

Homework allowance

TMF Health Budget

Zusammenfassung

TMF Group in Amsterdam is seeking a Senior CDD Officer to lead client risk assessment efforts within our Business Excellence Center. You will act as a subject matter expert, guiding internal teams and shaping policies and procedures to uphold regulatory standards.

As a senior member, you will design training, drive a high-quality CDD program, and foster continuous improvement. This role offers growth, cross-border collaboration, and significant impact on risk management across the business.

Qualifikationen

• Master's degree in a relevant field or equivalent professional experience.
• Minimum 4 years of experience in CDD, KYC, AML, or client risk assessment within financial services.
• Experience at Corporate Services Provider/Trust Company or similar regulated environment.
• Strong knowledge of AML, FATCA, CRS, WTT, WWFT, and AIFMD.

Aufgaben

• Provide expert guidance on client risk assessments and risk mitigation for the Business Excellence Center and client teams.
• Act as a trusted expert for complex CDD and client risk-related matters.
• Review and challenge client risk assessments for consistency, quality, and regulatory compliance.
• Develop, maintain, and enhance procedures, templates, and guidance related to client risk assessment.
• Design and deliver training programs to educate stakeholders across the organization.
• Promote a risk-aware culture and support continuous improvement within the CDD framework.
• Collaborate with internal stakeholders to streamline processes and improve efficiency.
• Monitor regulatory developments and support implementation of changes impacting due diligence activities.
• Share knowledge and best practices to strengthen capabilities across the business.

Kenntnisse

Regulatory expertise

Stakeholder management

Training development

Analytical skills

Communication

Ausbildung

Master's degree or equivalent in Law/Economics/Business

Tools

MS Office

Compliance systems

Jobbeschreibung

TMF Group in Amsterdam is seeking a Senior CDD Officer to lead client risk assessment efforts within our Business Excellence Center. You will act as a subject matter expert, guiding internal teams and shaping policies and procedures to uphold regulatory standards.

As a senior member, you will design training, drive a high-quality CDD program, and foster continuous improvement. This role offers growth, cross-border collaboration, and significant impact on risk management across the business.