TMF

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

The Compliance Manager will support our Caribbean Compliance team with the following tasks:

• Promote and enhance the Regulatory Compliance, AML/CFT, Risk, and Governance culture within TMF BVI (‘the business’).
• Act as the Compliance Officer and MLRO for the business.
• Establish- and maintain- constructive relationships with the BVI Financial Services Commission, the Financial Investigation Agency, auditors and other relevant institutions within the BVI.
• Produce and maintain appropriate Regulatory Compliance, AML/CFT, Risk, and Governance policies and procedures for the business and ensure that they are maintained in line with local regulatory requirements, as well as Group requirements and frameworks.
• Advise the Boards and Management on Regulatory Compliance, AML/CFT, Risk, and Governance issues, escalating any specific items that require special attention to the BVI Executive Director, Market Head of Risk and Compliance and/or Group Chief Compliance Officer and Group General Counsel (‘TMF Group Governance’).
• Support the delivery of Regulatory Compliance, AML/CFT, Risk, and Governance training to all staff (induction training and ongoing training) working with HR to ensure appropriate training records are maintained.
• Issue regular reports to the Board,  and Group Governance on AML/CFT, Compliance, Risk work including information on regulatory changes; regulatory interaction; breaches, errors, omissions and complaints, claims and litigations; progress in implementing recommendations arising from internal audits, external audits, regulatory visits and compliance monitoring activities; escalate matters to the Executive director and Market Head of risk and compliance
• Receive all suspicious activity reports and liaise internally and externally as appropriate.
• Liaise with Market Head risk and compliance and Group functions as needed, specifically in terms of AML/CFT and sanctions checking, risk assessments, governance frameworks and insurance.
• Working with the Managing Director to maintain the legal entity governance framework for the business.
• Report to the Market Head risk and compliance on the progress of risk and compliance initiatives both globally and locally driven. Escalate matters to the Market Head Risk and Compliance
• In conjunction with the business, provide support to the compliance offering for clients within the BVI.
• Provide regular Compliance, AML/CFT Reporting as may be required to client entities.

• Minimum 8 years working experience in a relevant role.
• Strong Compliance, AML/CFT, Risk and Governance focus with knowledge of relevant BVI legislation and regulatory requirements.
• Confident leading, communicating and contributing at a senior level.
• Bachelor's degree in law or other relevant discipline
• ICA DIploma in Governance Risk and Compliance, or suitable equivalent

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.