Business Compliance Officer



About the job

As a Business Compliance Officer at Intertrust you will have the opportunity to be an active contributor of our global team. You will advise and monitor the Company Lawyers in one of our specific client units on all the compliance related tasks, such as client onboarding/acceptance, client acceptance file reviews, transaction monitoring and data quality. Besides this, you will liaise between the client teams, the Expert Center Risk and Control (ECRC) and Compliance.

This position combines individual ownership with shared team responsibility in a dynamic, work environment. We have a very open structure designed to continuously challenge and present plenty of new opportunities for personal and professional growth at all levels.

Your responsibilities

Business Compliance Officers play an important role in the success of our business. Your typical day will see you working on a wide range of diverse and varied projects, including:

  • Being the go-to specialist for all compliance related questions and industry expert within the Client Unit
  • Coordinating and monitoring all the compliance related activities of the (Senior) Company Lawyers in the Client Unit
  • Coordinating and executing client onboarding/acceptance process for all “new” client entities
  • Monitoring progress and quality of the annual review of client acceptance files and advise and support (Senior) Company Lawyers if and where necessary (albeit the BCO will not perform the reviews him/herself)
  • Prepare and implement an action plan for all compliance and data quality related matters of Client Unit
  • Implementation of any new compliance related policies, procedures and programs in the Client Unit
  • Represent the relevant client team, together with Director Legal in meetings
  • Training and advising the Client Unit in best practices of Compliance

Who are we looking for

We are looking for individuals who:

  • Have a Master Degree in Law
  • Minimum of 4 years working experience in corporate services industry
  • In-depth knowledge, or interest to gain in-depth knowledge, in laws, regulations and procedures, in particular Wtt 2018, Wwft 2018 and Sanction regulations
  • Pragmatic but critical approach, attention to detail and problem-solving mentality
  • Excellent fluency in English, both verbal and in writing
  • Good drafting and planning skills

What we offer

  • Eligible for internal/external compliance trainings
  • Attending regular BCO / ECRC / Compliance knowledge meetings
  • Being instrumental to the design and improvement if internal Risk & Compliance policies and procedures
  • Be sparring partner for Management Team and SLD regarding Risk & Compliance
  • Being able to act as the single point of contact for all compliance related matters of the Client Unit
  • Optional rotation between Client Units

Application process

A pre-employment screening and assessment are part of the application process.

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