Type of position: Opportunity for advancement

Positioning in the organization: Opportunity for advancement

About Pan-Invest

Pan-Invest is a fully independent corporate services provider based in The Hague. We provide a one-stop solution for foreign companies needing administrative and corporate secretarial support that complies with Dutch regulations. Always fully up-to-date with ongoing developments in international structures, fiscal regimes and compliance requirements. Pan-Invest is working together with her clients to determine the most advantageous business administration set up and provide pro-active ongoing support.

Our ambition is to further develop our business as a privately owned group and maintain our unique approach to business. This approach is considered both personal and professional by our business partners.

The Role

Pan-Invest is recruiting a Compliance Officer to take place within our Compliance Department. Our strongly developing and ambitious Compliance Department is responsible for overall compliance policies and compliance guidance within Pan-Invest. In realizing their strategy and objectives, our Compliance Officers need your assistance!

Key Responsibilities

As the Compliance Officer you will be part of the Compliance Department.

The tasks to be fulfilled by the Compliance Officer are:

  • attend Compliance Meetings;
  • testing that internal policies is being adhered to;
  • assist in implementation of new rules and regulations;
  • reviewing client acceptance files to applicable laws and regulations and internal policies;
  • participate in projects and initiatives;
  • following the developments in the area of compliance, legal, tax and accounting;
  • participation and assistance in compliance education sessions in order to keep the 1st line informed on latest developments;
  • part of the team of persons responsible for the correspondence with the supervisor (Dutch Central Bank);
  • part of the team that is responsible for the communication with the Auditors.

Qualifications and other requirements

  • Bachelor or Master degree in Law (preferably) or Economics (alternatively) and/or relevant professional qualification;
  • familiarity and understanding of the Wtt 2018 and Wwft would be advantageous;
  • 3-5 years experience in the field of compliance;
  • it is a plus having experience with World-Check One;
  • excellent interpersonal and communication skills with a relationship driven approach to develop close working relationships with key stakeholders across all organisational levels;
  • results orientated, able to take ownership and demonstrate initiative, to negotiate, influence, build consensus and successfully navigate within a demanding environment;
  • strong system experience in Microsoft Office (Word, Excel, PowerPoint);
  • excellent English language skills. A good command of the Dutch language is preferable;
  • pro-active, enthusiastic, great sense of responsibility, discrete and a good listener: you are a strong personality and a real team player.

What we offer

  • challenging, international, and dynamic environment;
  • growing company with an informal, open, international and dynamic team;
  • possibility to develop yourself and build up your career;
  • competitive salary plus benefits package, including:
    • gym subscription;
    • pension plan;
    • 30 days of holiday based on a 40-hours workweek.

For more information or if you would like to apply directly, please contact Nathalie Malherbe, HR Manager and Dennis Kramer, Managing Director at 085 070 0300 and/or info@pan-investgroup.com.

How close international feels

With clients in all parts of the world, Pan-Invest has a global network of clients, advisors and business partners, just one phone call, meeting or email away.

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