Amsterdam, Netherlands

Senior Compliance Officer

Full-time / part-time
Mid-Senior Level

Job description

Job Description

IQ EQ Netherlands N.V. currently has a vacancy for a Senior Compliance Officer for our second line Compliance team, reporting to the Compliance Leader. As a Senior Compliance Officer you will focus on daily compliance support for IQ-EQ Amsterdam and ensure that the business complies with its outside regulatory and legal requirements as well as internal policies and bylaws. This requires a “hands-on mentality”, a high level of connectivity, backed by knowledge of the WTT and Wwft. Knowledge of Wft and GDPR is a pré and part of your job is to keep your knowledge up-to-date through in-house courses and to arrange and attend periodic audits and trainings by DNB, AFM and HQ (Branch organisation for Trust Offices).

Working with IQ EQ Group means working with an employer who is proud of its people, with good reason. Our exceptional talents are our main asset and determine the value and the growth of our company. Our employees take pride in working with one of the leading multi-jurisdictional providers of financial services in Europe and beyond. Currently our organization employs more than 3400 people worldwide.

You will guide and advise the business (our management included), answer complex compliance questions in a clear and easy meanner. Compliance knowledge is embedded in our full organisation. You are the go-to person for second-line compliance questions and you will ensure the continuance of compliance awareness amongst your 200+ IQ-EQ colleagues in Amsterdam.

You’ll be part of a team preparing and implementing the annual Compliance Monitoring Planner (CMP), doing the research that goes into the monitoring and reporting regarding the items of the CMP to our management and to IQ-EQ Group.


  • We are looking for passionate people with a high level of “connectivity”, who wish to excel, both personally and for (internal) clients;
  •  You take ownership and have a natural drive for results;
  • At least 4 years’ experience in a similar (international) environment;
  • You preferably have a Bachelor/Master’s degree in Dutch Law; a Certified Compliance Officer education (CCP or similar) is a pré;
  • Profound knowledge of WTT, Wft and Wwft (CDD) regarding onboardings of Fund Structures and their participants is a must, knowledge of GDPR is a pré;
  • Ability to work under pressure and to manage various and conflicting priorities in a fast-paced environment, while meeting deadlines and quality standards;
  • You are trustworthy, a team player, flexible and a fun colleague to work with;
  • Your communication skills are excellent, both verbal and in writing in English and Dutch ( a 3rd language pré);
  • Capable of giving presentations and address and negotiate on all related subjects in own area of expertise at internal meetings

We offer

The chance to work in a crucial role with one of the leading Corporate and Fund Administration companies in Europe, the US, Asia and beyond. We serve a very interesting and diverse range of clients.

Focus on personal development is an important part of our company culture. And of course, creating a positive work atmosphere remains paramount; we relentlessly strive to make IQ-EQ a great place to work. IQ-EQ is fully committed to supporting our people to work remotely for up to 50% of their time ‘working from home’.

In IQ-EQ Amsterdam we like to celebrate work life. In the office we service softdrinks, fruit and snacks. We often organise employee events including sport events, summer and New Year parties and after work drinks on Fridays.

We offer a competitive salary and an excellent benefits package, including among others: 13th month salary, internet and working from home allowance, transportation, 30 vacation days a year and a premium free pension.

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Apply now

To apply, please enter your details into the below form. If you experience any issues with this form, please click here to apply via our provider SmartRecruiters directly.

Allowed document formats are PDF, Word, RTF, JPG or PNG. Maximum file size 2MB.
Do you have the right to work in the location of the vacancy?

If you haven't uploaded a CV, please detail your experience and education.