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Senior Regulatory Officer

Apply now Job no: 558928
Work type: Full time
Location: Luxembourg
Categories: Administration, Client Relationship Management, Client Corporate Secretarial, Ethical, Entity Management
Office Location: Luxembourg

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About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.


Key Responsibilities:

  • Preparing legal assessments or reports related to the different regulatory areas for TMF Group clients and taking care of any linked filing obligations
  • Providing assistance to the direct client servicing teams (handling the day-to-day client work) with their regulatory questions and requests
  • Monitoring incoming requests of the client servicing teams and planning workload based on risk and acuteness, including some delegation to junior staff, and performing (initial) reviews of junior work where required
  • Being involved in the local implementation of new regulations in the Lux office including via providing general trainings to the client servicing teams
  • Acting as the local point of contact for international regulatory projects involving other TMF offices in several different jurisdictions
  • Review and assess relevant legal documentation/advice from third parties
  • Taking responsibility for delivering excellence in customer service
  • Being involved in finding new business opportunities


Key Requirements

  • Master’s degree in Law, (International) Tax or in a related field
  • Minimum of 2 years working experience in DAC6/MDR and FATCA/CRS, at least one of them on an in-depth level [additional regulatory/tax competencies welcome]
  • Knowledge of the EU regulatory framework and of international corporate (tax) structures
  • Ability to work both independently and as part of an (international) team
  • Excellent communication skills in English [other languages are a plus]


What's in for you?

  • Excellent working conditions: good work-life balance, flexibility and great benefits.
  • 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. We have a TMF Business Academy, which will give you extensive individual training opportunities.
  • 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.


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

Advertised: Romance Standard Time
Applications close: Romance Standard Time

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