Type of position: Interim (+/- 6 months)

Positioning in the organization: Reports to Head of Compliance

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 Junior Compliance Officer for an interim period of +/- 6 months. 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 Junior Compliance Officer you will structurally support the other Compliance Officers and take a significant role in the day to day tasks of the Compliance Department.
More specifically, the ongoing tasks to be fulfilled by the Junior Compliance Officer are:

  • attend and minute Compliance Meetings;
  • testing that internal policies are being adhered to;
  • assistance in the implementation of new rules and regulations;
  • reviewing client acceptance files to applicable laws and regulations and internal policies;
  • carrying out general administrative compliance tasks;
  • 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 degree in Law (preferably) or Economics (alternatively) and/or relevant professional qualification;
  • familiarity and understanding of the Wtt 2018 and Wwft would be advantageous;
  • like to support others and are able to pursue and prioritize;
  • interested, or experienced (0-3 years), in compliance;
  • it is a plus having experience with World-Check One;
  • 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.

Get in touch