Supervisor CDD NL (Wtt/Wwft)
TMF Group
About TMF Group
TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 120 offices.Job purposeThe Supervisor CDD is part of the Business team and reports directly to the Market Practice Manager. The Supervisor CDD is responsible for helping the team to implement, execute and administer TMF’s Compliance procedures according to TMF’s policies. The Supervisor CDD plans, organizes and controls TMF’s day-to-day administrative and operational compliance activities within the team’s client portfolio, such as the periodic CDD reviews and actions following the Acceptance, Continuation, Exit and Risk committee. Besides this, the Supervisor CDD works closely together with the CDD Officers, Business Excellence Center (BEC) Quality Control, Compliance team and other team members who are part of the CDD process.Key Responsibilities
Qualifications
CompetenciesOperational Excellence:
Interpersonal Skills:
Advertised: 06 Aug 2024 W. Europe Daylight Time
Applications close: 29 Nov 2024 W. Europe Standard Time
Amsterdam, Noord-Holland
Sat, 17 Aug 2024 02:02:12 GMT
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