Business Compliance Officer – Global Capital Markets (Senior)
Location: Amsterdam, Netherlands
Job Type: Permanent, Hybrid (3 days onsite)
Hours: 32-40 hours per week
About the Role
We are currently seeking a Senior Business Compliance Officer (BCO) to join our Global Capital Markets department – a specialised team offering management, trustee, and administration services across a wide range of securitisation and structured finance transactions. Renowned for our expertise and client-centric approach, we are committed to building long-term partnerships with our clients and stakeholders.
As a BCO, you will play a crucial role in client onboarding, periodic reviews, event driven reviews and compliance processes, acting as the link between the client, client team, and our central Compliance function. You will work closely with (Senior) Company Lawyers, ensuring compliance is embedded in our daily operations and client files.
Key Responsibilities
As a Senior Business Compliance Officer, your key responsibilities will include but not be limited to:
• Act as the compliance expert and point of contact within the client team.
• Prepare and manage client acceptance documentation for all new entities.
• Coordinate and execute the onboarding, periodic review and event driven process, ensuring alignment with internal and regulatory standards.
• Advise on transaction monitoring activities within the team.
• Coordinate requests and queries from the Compliance and CDD departments.
• Implement new compliance policies, procedures, and frameworks within the team.
• Represent the client team in Acceptance Committee meetings and contribute to decision-making.
• Collaborate effectively within the team and support others in achieving shared goals.
• Communicate clearly and professionally, both verbally and in writing, with internal and external stakeholders.
• Apply sound judgement in assessing compliance matters, considering all relevant facts and alternatives.
• Take initiative to drive compliance improvements and proactively manage issues.
• Gather and analyse relevant information from multiple sources to support compliance decisions.
• Deliver results with a strong focus on execution, meeting deadlines and project objectives.
• Maintain high standards of accuracy and quality in all compliance-related tasks.
• Influence and persuade others to adopt best practices in line with regulatory expectations.
Your profile
• A bachelor’s degree in law (or equivalent).
• Minimum of 5 years’ experience in the corporate services or financial industry.
• Knowledge of, or willingness to gain deep understanding of, Dutch regulatory frameworks, particularly Wet Toezicht Trustkantoren 2018 (Wtt) (preferred), Wet ter voorkoming van Witwassen en Financieren van Terrorisme 2018 (Wwft), and Sanctions regulations.
• Strong analytical mindset with a pragmatic, detail-oriented approach.
• Excellent command of English and Dutch (spoken and written).
• Confident drafting and organisational skills.
CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and capabilities in over 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, and more than 8,000 colleagues. We are the business behind business.®
Visit our careers site to learn more about CSC and our commitment to our clients, communities, and each other.
CSC is committed to creating a feeling of belonging through a diverse and growth-oriented environment where everyone is valued.
CSC colleagues have global career opportunities and excellent benefits, including annual success-sharing bonuses or commission plans based on individual performance. To learn more, visit cscglobal.com/service/careers
We offer a range of support to colleagues with disabilities, ensuring people have the necessary resources to thrive in their roles. We encourage candidates to work closely with our talent acquisition partners to convey their specific needs. Our commitment to accessibility reflects our broader dedication to diversity and belonging,
CSC only accepts resumes from employment agencies that are part of our approved supplier program. Resumes submitted from other agencies either to talent acquisition, our hiring leaders, employees, or through any other mechanism other than our supplier process, will not be eligible to claim related fees and the submitted resumes will be considered property of CSC.
We encourage candidates to apply directly to our website and not through third-party sources.
Disclaimer: The information above describes the general nature and level of work performed by employees in this role. It is not intended to describe all duties, responsibilities, and qualifications.
CSC is the world’s leading provider of global business administration and compliance solutions, specialized administration services to alternative asset managers across a range of fund strategies, transactions involving capital markets participants in both public and private markets, domain name system management and digital brand and fraud protection, and corporate tax software solutions. We are the trusted partner of choice for more than 90% of the Fortune 500®, more than 90% of the 100 Best Global Brands®, and more than 70% of the PEI 300. Founded in 1899 and headquartered in Wilmington, Delaware, USA, CSC prides itself on being privately held and professionally managed for more than 120 years. CSC has office locations and capabilities in more than 140 jurisdictions across Europe, the Americas, Asia Pacific, and the Middle East. We are a global company capable of doing business wherever our clients are—and we accomplish that by employing experts in every business we serve. We are the business behind business®.
