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Compliance Assistance

Apply now Job no: 515456
Work type: Full time
Location: Cayman Islands
Categories: Client Corporate Secretarial
Office Location: Cayman Islands

TMF Group is looking for a Compliance Assistant to Join its team


About TMF Group

TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations.

Our core services can help companies of all sizes with HR and payroll, accounting and tax, corporate secretarial, international corporate structuring, fund administration and structured finance – whether a company wants to globalize, or whether they need support to streamline existing operations.

With operations in more than 80 countries, TMF Group is the global expert that understands local needs. Global reach, local knowledge: helping to do business seamlessly across borders.


Key Responsibilities

  • To support the Compliance Officer
  • To assist with monitoring the legislative developments in the Cayman Islands and the development, implementation, performance and review of compliance policy and procedures within the TMF Group of Companies in the Cayman Islands (“TMF”).
  • Provide high level support to the objectives of the Compliance function within TMF

Key requirements

  • University degree in a relevant discipline
  • Excellent written and verbal communication skills
  • Excellent Analytical skills – ability to understand and assimilate Legislative requirements
  • Minimum of three years’ experience in financial services compliance


Working at TMF Group offers

Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training.

Value-driven work environment: you can expect integrity and respect from all your colleagues and your leadership team.

Teamwork: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important, valued and lived daily.

Ambition: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

Advertised: SA Pacific Standard Time
Applications close: SA Pacific Standard Time

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