Legal & Compliance Manager (Amsterdam)
at Chatham Financial
Amsterdam, Noord-Holland, Netherlands -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 02 Sep, 2024 | Not Specified | 04 Jun, 2024 | 5 year(s) or above | Good communication skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
OVERVIEW:
We don’t simply hire employees. We invest in them. When you work at Chatham, we empower you — offering professional development opportunities to help you grow in your career, no matter if you’ve been here for five months or 15 years. Chatham has worked hard to create a distinct work environment that values people, teamwork, integrity, and client service. You will have immediate opportunities to partner with talented subject matter experts, work on complex projects, and contribute to the value Chatham delivers every day.
Chatham is an international advisory firm helping companies to identify and manage risks in financial markets. With offices in Europe, North America, Asia and Australia, we cover sectors such as private equity, real estate, and infrastructure. The Amsterdam team is located in the heart of the historic city and set up to service our clients throughout the EU.
Responsibilities:
- Develop, implement, and maintain compliance policies and procedures.
- Ensure compliance with regulations regarding MiFID, Know Your Customer (KYC) and Anti-Money Laundering (AML)
- Collaborate with the commercial team to integrate compliance requirements into business processes
- Manage reporting obligation, both internally and with regulatory authorities and external auditors
- Monitor changes in laws and regulations and inform management of potential impacts
- Assess and review legal documentation and contracts
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Amsterdam, Netherlands