, ,

Senior Investor Relations Officer Marktlink Capital (vacature gesloten) – Amsterdam

Introductie

Working in close connection to the business on interesting due diligence projects where you can significantly contribute to the growth of Marktlink Capital.

Organisatie

Marktlink Capital (hereinafter: Marktlink) is a Private Equity & Venture Capital (PE & VC) Fund Manager based in the Netherlands, with headquarters in Amsterdam. Since 2020, the company offers entrepreneurs and private investors access to the best PE & VC funds. Marktlink currently has a team of 45 professionals and manages over EUR 2 billion in capital commitments. This capital comes from over 2,000 investors who have collectively invested in over 100 PE & VC funds. Due to their strong growth, Marktlink is looking for a Senior Investor Relations Officer to enhance their compliance framework and investor due diligence, based in their newest office in CitySide Amsterdam.

Functie

The current AML team is located in Amsterdam and consists of two Senior Investor Relations Officers and three CDD Analysts. To extend this team, Marktlink is looking for an energetic Senior Investor Relations Officer (full time) with a “hit-the-ground-running”-mentality that can help the company with the CDD (Customer Due Diligence) for their investors. Your responsibilities also include:

· Prepare and review, as required, Subscription Agreements for investors in the feeders and fund-of-funds and communicate directly with investors, as you will be their first point of contact for onboarding related matters; 

· Prepare, review and keep up-to-date Investor Acceptance Forms in accordance with the company policies and procedures and also ensure appropriate and timely screening of investors and their related parties in Refinitiv WorldCheck 1; 

· Ensure that investor profiles in the online investor portal are up-to-date and complete; 

· Assist with fund closing processes, prepare and review corresponding closing documentation as required and assist with recurring regulatory filings such as FATCA CRS and perform general administrative tasks as assigned by the Senior Investor Relations Officer; 

· Guide and train junior and medior members of the AML team.

Functie-eisen

· You have a Masters’ degree in law and at least 5 years of CDD-relevant work experience;

· A great sense of responsibility is a must have, and you take ownership of your work;

· You have a natural tendency to be curious, think outside the box and work independently;

· A good communicator with a strong team spirit with an analytical and critical mindset;

· You are a Dutch native speaker and have a strong command of the English language.

Aanbod

· You will receive a competitive salary, an annual Marktlink bonus and flexible working hours;

· Unlimited holidays. Work hard. Play hard. A unique combination of freedom and responsibility;

· Opportunity to participate in the company funds under favourable conditions; 

· Pension plan through Aegon, HP tablet/laptop and iPhone;

· Amazing colleagues, focus on career growth and inspiring learning programmes;

· Lunch at the office for a small fee, annual paid ski trip and Marktlink Gala. 

Inlichtingen

Interested and more information? Do not hesitate to contact Robert Tol by phone: + 31 6 25 25 89 21 / e-mail: rtol@hddn.nl. 

, ,

Director Corporate Compliance & Ethics (vacature gesloten) – Amsterdam

Introductie

For our client, one of the world’s leading temperature-controlled industrial REITs and integrated solutions providers, we are looking for a Director Corporate Compliance & Ethics – Europe. This fast growing and dynamic company consists of a global network of over 400 strategically located facilities, totaling more than 2.5 billion cubic feet of capacity across countries in North America, Europe, and Asia-Pacific. The companies Purpose Statement is: “Transform the food-supply-chain to eliminate waste and help feed the world”.

Organisatie

The Director Corporate Compliance & Ethics – Europe will, together with the Global Vice President of Compliance develop, implement and oversee our client’s European enterprise corporate compliance department and programs. This position will be responsible for key compliance initiatives in Europe, including policies and procedures, internal investigations, training, compliance counseling, diligence screening and compliance risk assessments. This position is critical to supporting the strategic and operational objectives by championing a centralized, coordinated approach to ethics and compliance across multiple business units in Europe and globally.

Functie

This role will be based from Amsterdam (Herengracht) in The Netherlands and will offer a high degree of flexible working. Regular travel within Europe will be expected. Hybrid working arrangements can be considered.

Functie-eisen

• Provide strategic leadership and corporate compliance advice for the European region, working closely with the VP, Global Corporate Compliance & Ethics and the General Counsel – Europe, the European Leadership Team as well as regional, national and facility leadership.
• Design, deliver and maintain the enterprise compliance program that governs our clients commitment to ensuring compliance with relevant law, industry codes, organizational standards, standards of good corporate governance, ethics and community expectations in Europe, working closely with the VP, Global Corporate Compliance & Ethics and the General Counsel – Europe.
• Strengthen the ethics and compliance culture by leading and continuously improving the European compliance program and proactively documenting and implementing remedial measures, as required.
• Partner with the business, including the global and regional leadership teams, to assess the governance and management of risks as the business pursues strategic opportunities, to challenge and support delivery of the commitments and strategy of the business.
• Provide subject-matter expertise and day-to-day, international (country-specific) and local guidance on relevant compliance and related regulatory matters in Europe, including, without limitation, anti-bribery and corruption, anti-money laundering, ESG (including modern slavery), data privacy (including GDPR), cyber and data security, customs and trade compliance, whistleblowing, sanctions and antitrust.
• Develop policies, procedures, and processes to comply with applicable jurisdictional law, regulations and policies, contract requirements and European best practice.
• Develop and implement effective monitoring of compliance, in partnership with internal audit and business leaders.
• Develop and conduct mandatory compliance training and awareness programs.
• Lead best in class annual risk assessments and identify opportunities to strengthen internal compliance.
• Prepare and present periodic reporting to key stakeholders and senior leadership.
• Conduct and manage internal investigations and respond to whistleblower events in coordination with the Legal Team Europe.
• Facilitate external audits with customers and regulators.
• Drive expansion of the use of automated systems to implement controls and training.
• Develop and build strong cross-functional relationships to identify, assess and anticipate emerging compliance related risk areas across the company in Europe and provide support and guidance on the management of these emerging risks
• Participate in compliance-related programs led by multiple business units and provide support as needed.
• Ensure that record management systems are kept updated.
• Establish and build strong relationships with government and other regulatory authorities and continuously revalidate the state of compliance of the business.

Aanbod

• At least 8 – 15 years of relevant experience gained at a top tier law firm and/or in-house. Able to lead the compliance function in a European organization with multi regional experience/responsibility, partnering closely with senior leadership and cross-functional business partners.
• Bachelor’s and Master’s degree in Dutch Law from a reputable university in The Netherlands. Risk and compliance related postgraduate qualifications/certifications highly regarded.
• Excellent interpersonal and communication skills with the ability to translate technical and detailed information clearly and influence and drive connectivity across all levels of the organization.
• Ability to provide thought leadership to business leaders versus a compliance only approach.
• Extensive experience conducting internal compliance audits.
• Strong working knowledge of business operations, processes and governance.
• Demonstrated resilience, independence and objectivity.
• Excellent organizational skills and ability to function in a fast-paced, highly visible, and changing team environment providing consistent, high quality output.
• Ability to function at a high level of effectiveness, flexibility, autonomy, and initiative without daily interaction with management.
• Ability to travel on a regular basis.
• Fluent in English, additional relevant language skills would be a plus.

Inlichtingen

More information? Contact Inèz den Nijs by phone: + 31 6 26 40 62 41 / email: idennijs@hddn.nl.

Sollicitatie

Interested? Do not hesitate to send us your resume at www.hddn.nl.