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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.

ABOUT THE ROLE

TMF is seeking a Compliance Officer. You will ensure adherence to compliance standards, manage risk assessments, and promote a culture of ethical conduct within the organization.

KEY FUNCTIONS AND RESPONSIBILITIES

• Performing risk analysis and acceptance of the clients of TMF Group
• Escalating potential risks of ML/TF to the next level within the organization
• Record keeping of client acceptance files according to local and TMF Group internal regulations
• Caring responsibility for compliance issues for specific countries (chasing, answering questions, stimulating awareness with regards to compliance etc.).
• Maintaining and updating of TMF Compliance database
• Following procedures consistently and maintaining audit trails for all AML KYC actions taken
• Monitoring of AML / KYC standards as directed
• Participating in meetings with global teams to suggest improvement initiatives
• Supporting and training of junior employees in ML / TF risk mitigation
• Reviewing profiles using production quality tools to perform quality checks
• Being up to date with Policy & Procedure changes
• Supporting and coaching business stakeholders in addressing quality issues

KEY COMPETENCIES AND SKILLS

• Bachelor’s degree in law, Business Administration, Finance, or a related field.
• Minimum of 5 years of experience in compliance, risk management, or a related area.
• Experience with auditing processes and compliance assessments.
• Proficiency in ERP systems and compliance management software.
• Proficiency in English (B2-C1).

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.