Risk & Compliance Assistant

Why work as a Risk & Compliance Assistant at HBN Law & Tax?

We are the leading legal & tax practice in the Dutch Caribbean which has one vision and one promise: HBN Law & Tax will always be there for you – for our clients who need to be able to count on us every day, and for our professionals who make that possible.

Grow with Us

In a fast-changing world, it’s our professionals’ job to create stability. That’s why we’re looking for people who won’t settle for the status quo.

We Win and Learn, Together

Every day, we do everything we can to get the best out of each other. Not only by flexing your muscles but also by being open about your insecurities. The team is always there to support you. We win together, and we learn together.

Job Satisfaction and Success Go Hand in Hand

At HBN, we strive to cultivate a working environment that makes you happy. If you enjoy your job, you’ll do a good job. We do everything we can to provide the right conditions for this to happen. This isn’t just a job for the management; it’s the responsibility of everyone on our team.

Is This Job for You?

In this role, you will support the Risk & Compliance Manager by undertaking various compliance responsibilities. Your duties include conducting KYC audits, executing the full KYC/CDD process across multiple regions, and conducting periodic client audits with detailed reporting of findings. Your role will also involve active participation in the preparation for Deken/FIU audits, contributing to the drafting of compliance reports, updating administrative forms, collaborating on the Compliance Process Manual, and diligently maintaining compliance databases for accurate record-keeping.

What We’re Looking For

We believe it’s especially important that you feel at home in our culture, and that you have the drive to grow and help others grow.

But of course, we’re also looking for other qualities and skills:

• Minimum MBO+ level of education with a preferred legal background;
• Minimum of 1-3 years of relevant work experience in a similar position;
• Relevant knowledge and experience in non-financial services and familiarity with compliance-related laws and regulations;
• Basic knowledge and experience in privacy laws and regulations;
• Affinity with compliance and its assurance;
• Fluent in both Dutch and English;
• Representative appearance and service-oriented personality with a flexible attitude;
• Accurate, Integrity and stress resistant with a strong sense of responsibility;

What We Offer You

• Excellent terms of employment
• An informal, yet at the same time professional working environment that provides happiness that fuels quality.
• Opportunities for growth.

To apply

Please send your CV and motivation letter to hrm@hbnlawtax.com. If you have questions about the role, call us at +(5999) 434-3300. For more information about HBN Law & Tax, visit our website www.hbnlawtax.com.