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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. We provide legal, financial and employee administration through TMF Group’s teams in 120 offices

About the role

The Compliance Officer is responsible to ensure the implementation of policies and procedures in accordance with Cayman Islands Regulations and aligned with TMF’s Group Policies. He/she is also responsible to drive a culture of compliance in the Cayman Islands office.

The Compliance Officer reports to the Regional Director of Risk and Compliance for North America and the Caribbean, and will maintain a direct reporting line to the board of directors of TMF (Cayman) Ltd.

Key Responsibilities

• Act as the named Compliance Officer and MLRO for TMF (Cayman.) Ltd. and assigned subsidiaries or affiliates.
• Monitor and keep abreast of legislative changes within the Cayman Islands
• Verify adherence to the local laws and regulations governing the detection and deterrence of money laundering and terrorist financing.
• Review compliance policies and procedures to ensure they are in line with applicable regulations and make relevant recommendations to management.
• Ensure ongoing Implementation of AML/CFT policies and procedures, including end-user or introduced client acceptance policies, client due diligence, record-keeping, ongoing monitoring, reporting of suspicious transactions and combating the financing of terrorism.
• Regularly assess AML/CFT mechanisms to ensure effectiveness, sufficient to address any changes in money laundering and financing of terrorism trends.
• Ensure that a consistent, proportionate, and risk based approached is applied to all compliance matters.
• Drive improvements in compliance awareness through the evaluation of needs, training, and development
• review all existing compliance policies to ensure that they continually meet regulatory and best practice requirements.
• Ensure proper action plans are made and implemented to address upcoming changes in regulation and best practice.
• Implement appropriate mechanisms for the reporting on compliance matters to local regulator.
• Ensure that compliance controls are well documented for internal and external purposes.
• Provide input and requirements to TMF Group Compliance on a number of topics requiring local knowledge.
• Support Group Compliance when needed on alignment with local requirements.

Key requirements:

• Compliance experience in a multinational organization offering a diverse and complex suite of services.
• Knowledge of regulated business in the financial services industry
• Ability to anticipate and evaluate problems and potential obstacles.
• Project and program management experience
• Bachelor’s degree in Law, accounting or other relevant discipline
• ICA Diploma in Governance, Risk and Compliance
• Minimum of 5 years of experience leading the compliance function within a regulated environment
• Excellent interpersonal skills, with confidence to engage with people of all levels of the business;
• Ability to develop and deliver training, influence behaviours across a range of competencies.
• Skill/experience driving projects, analysing data and reporting.
• Strong analytical and policy drafting skills, to draft and develop internal controls, policies, and procedures.

What's in it for you?

Pathways for career development

• Work with colleagues and clients around the world on interesting and challenging work.
• We provide internal career opportunities, so you can take your career further within TMF.
• Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

• You’ll be helping us to make the world a simpler place to do business for our clients.
• Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.

A supportive environment

• Strong feedback culture to help build an engaging workplace.
• Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

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