• Job Description

  Req#: 575251

  We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.

  ABOUT TMF GROUP

  TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

  DISCOVER THE ROLE

  In a team headed by a Market Practice Manager, a Supervisor Legal will manage a dedicated team that is responsible for all legal and compliance matters and a Supervisor Accounting will manage a dedicated team that is responsible for all financial and administrative matters of client companies.

  KEY RESPONSIBILITIES

  • The client portfolio complies with current legislation and regulations;
  • Timely and correct risk classifications, CDD KYC files are in place;
  • Relevant legal documentation from third parties is of high quality;
  • The statutory and legal files are complete;
  • The transaction monitoring is continuously performed;
  • All team members act in accordance with the relevant legislation, policies and procedures;
  • The chargeability targets of team members are met,
  • Relevant HR procedures are followed (appraisals, job performance, illness etc.);
  • Targets (KPI’s) are met, quality of work is good and client delivery in time.
  • Maintaining and developing relationships with domestic and foreign advisors, banks and client contacts;
  • Arranging for a smooth onboarding process including client risk analysis, due diligence, arranging for drafting offers and service agreements;
  • Coordinating the day-to-day planning, client allocation between team members and problem-solving of the legal team;
  • Managing, coaching, training, and motivating team members according to the company policies;
  • Organizing “Day starts” and making use of Dashboards;
  • Providing advice to team members on legal implications of transactions and of activities of client companies;
  • Reviewing, monitoring and signing-off the output (reports, correspondence, documents, agreements etc.) of team members;
  • Reviewing timelines during the month by considering the task and the scope of the service level agreement;
  • Working closely with Supervisors Accounting and the Market Practice Manager;
  • Performing other duties as assigned or requested.

  KEY REQUIREMENTS

  • University or HBO degree in (Dutch) law (civil, notary or fiscal);
  • Preferably 5 years relevant working experience;
  • Knowledge of corporate law and regulations;
  • Experience with leading and developing a team (team members);
  • Organization skills to handle complex commercial transactions;
  • Excellent English and Dutch written and verbal communication skills;

  WHAT’S IN IT FOR YOU

  • 25 holidays per year (40 hour work week)
  • Pension plan (statutory own contribution – 1% of the pension base)
  • Collective healthcare insurance
  • Company fitness
  • Company language training
  • Commuting allowance, based on 0,23 cent per km (max 30 km one-way) or a NS Business Card
  • Accident insurance
  • WGA gap insurance
  • WIA gap insurance (disability insurance)
  • ANW gap insurance (nabestaanden overbruggingspensioen)
  • Overtime compensation
  • Bike plan
  • Homework allowance – EUR 2,15 per day
  • EUR 200,00 TMF Health Budget annually

  Want to know more about a career with TMF Group? Watch this video:

• About the company

  TMF Group provides accounting, corporate secretarial, HR administrative and capital market support to companies of all sizes in 80+ countries.

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