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.

TMF Group is looking for a motivated Senior Compliance Officer to join our team and carry out the following tasks:

• Working with teams to ensure regulatory requirements are met for existing and proposed business
• Responsible for maintaining all corporate documents for Class I trust license, effective communication with the board and team members accordingly
• Answer compliance queries from external business groups and competent authorities, 
• Contribute to TMF BVI compliance and risk strategy and culture; liaising with senior management and advising on relevant regulatory matters and best practice within the industry 
• Review and analyze new/changes to legislation and regulation, engage with the business to assess the impact, plan the implementation of regulatory changes, and embed within company 
• Assist with monitoring industry developments and driving required actions.
• Monitor and report effectively on key Risk and Compliance indicators.
• Assist and provide oversight of the management of any breaches and errors, to include investigation and remediation where appropriate.
• Assist with facilitation of training on various aspects of regulations, internal policies and procedures, compliance, and risk management where required.
• Provide advice, guidance, and training to junior colleagues in relation to risk, compliance and AML/CFT/PFT issues, assisting with any applicable technical queries and reviews of documentation.
• Promote awareness of regulatory principles and requirements on a day-to-day basis and contribute to the education of other members of staff in this regard.
• Adhere to TMF BVI core values and expected behaviors.
• Any other duties as deemed necessary by Management.

• Legal qualification such as Bachelor of Laws
• ICA Diploma in Governance, Risk and Compliance, AML or other relevant area of specialisation
• Minimum of 5 years of experience in a Compliance Officer role, approved by the Financial Services Commission
• Skill/experience driving projects, analysing data and reporting
• Excellent interpersonal skills, ability to engage positively with people of all levels of the business
• Ability to develop and deliver training, influence behaviours across a range of competencies
• Strong analytical and policy drafting skills, to draft and develop internal controls, policies and procedures.
• Comprehensive knowledge of the BVI’s regulatory environment, including AML/CFT/CPF requirements
• Clear and current understanding of regulatory and reporting obligations in the BVI
• Aptitude for reviewing and resolving complex issues
• Ability to work on own initiative, prioritise workloads & meet deadlines
• Excellent verbal and written communication skills
• Ability to build relationships with internal and external stakeholders
• Working knowledge of Viewpoint is desirable
• Excellent verbal, written and interpersonal communication skills

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.