TMF

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 125 offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance, and entity management services essential to global business success. Please visit our website to read more about our business: https://www.tmf-group.com

The Senior CDD Quality Assurance Officer is the SME in the field of assessment of client risks, in the CDD process within the first line. You will be part of the CDD Quality Assurance Team and responsible for the quality of the client risk assessments (CRA’s). As such you will a.o review CRA’s with a strong focus on identified and non-identified risks and relating mitigating measurements, rephrase text where necessary and provide feedback, guidance and will share knowledge with client teams. You will also be responsible for drafting procedures and designing trainings to educate client teams on the matter.  

• Performs quality checks on the Client Risk Assessments
• Advises and guides client teams with respect to the assessment and mitigation of Client Risks
• Monitor timelines and the progress of the quality checks on the client risk assessments.
• Delivers an active contribution to improve the professional knowledge of our staff in the field of Client Risk Assessment. This includes active involvement with development, improvement and maintenance of procedures, templates, soft and hard copy libraries and other know how resources on the matter
• Creates a culture of risk awareness and influences the development of a positive CDD culture by seeking continuous improvement and efficiencies
• Responsible for developing trainings (content-wise), share knowledge and educate stakeholders

• Master’s or bachelor’s degree in law (or Economics) or similar solid relevant professional experience;
• 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)
• 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 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 required, and any additional languages are welcome.

• A competitive salary, 8% holiday allowance and a 13th months
• 25 holidays (on fulltime basis)
• TMF Gift Day
• TMF Bonus plan
• Bike plan
• Pension plan paid by TMF (1% own contribution)
• A great work environment: working in an open, dynamic organization with international teams
• Good (international) career-opportunities
• An opportunity to develop your skills through our TMF Business Academy (e.g. languages, sales skills, management skills etc. etc.)
• Flexible working from home arrangements
• Discount and TMF contribution for a Gym subscription via Go-Vital
• Lots of social activities organized by our Party Squad! Summer-Party, Winter-event, annual team outings and an in-house bar that is open every other week
• The TMF explorer programme that offers the option of working in another TMF office for a set amount of time
• An Annual health budget of EUR 200.- that you can spend on sporting activities, fresh fruits and vegetables, office massages or ergonomic home office equipment
• High referral incentives
• Commuting compensation