TMF

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.

The Compliance Officer will report to appointed Senior Consultant & Director & Head of Regulated Services.

 Act as Compliance Officer Support, and designated MLRO for DNFBP businesses for Regulated Services Portfolio; 

• Conduct onboarding activities and deliver AML training to stakeholders;

 • Provide on-going support, where applicable, with any on-going authorization projects being handled by the Regulated Services team, or any other duties currently being performed;

 • Demonstrate understanding of appropriate AML/CFT, Compliance and Risk policies and procedures ensure that they are maintained in line with local regulatory requirements, as well as Group requirements and frameworks;

 • Perform named screened of individuals, using tools such as World Check, where appropriate; 

• Maintain constructive relationships with the respective regulators, auditors and other relevant institutions, where appropriate;

 • Review regular reports on AML/CFT, Compliance, Risk work including information on regulatory changes; regulatory interaction; breaches, errors, omissions and complaints; progress in implementing recommendations arising from internal audits, external audits, regulatory visits and compliance monitoring activities; and items escalated to the MD, Governance Market Leader and Group Governance during the reporting period; and

 • Act as designated Deputy MLRO, where appropriate

• ACAMS preferable, or comparable 

• Experience of completing Regulatory interviews, or knowledge of local rules and regulations

• Provide back up support in translating Arabic documentation, sent by clients for KYC purposes (where applicable)

• Strong written and verbal communication skills 

• Fast Learner

• Ability to solve problems, and self-starter 

• Strong collaboration skills (internal and external)

• AED 4000 air ticket allowance provided after 12 months of service is completed;
• Tier 1 insurance covered with wellness;
• Team building and CSR activities at least twice in a year;
• Fruits and snacks days in the office;
• Work from home option (2 days per week);
• Continuous development that is supported and encouraged through global learning opportunities from the TMF Business Academy and a strong culture of feedback;
• By joining us, you will be part of a truly diverse, global business and benefit from the many advantages that brings. You’ll experience cross-border collaboration, stimulating client work and exciting challenges