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General Information

Job ID
34626
Location
Manila, Philippines
Work Types
Full Time
Categories
Administration


We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website




About TMF Group

TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations.



Discover the Role

The Senior Risk & Compliance Officer will act as the designated Compliance Officer for TMF Philippines, reporting to the Market Head of Risk & Compliance, South Asia & Australasia. The role oversees the Compliance Framework, AML/CFT Program, Data Privacy, Business Continuity, Outsourcing, and Anti-Bribery & Corruption policies, while serving as a member of the Country Board and internal committees.


Key Responsibilities
  • Lead and enhance the AML/CFT Compliance Framework and Money Laundering and Terrorist Financing Prevention Program (MTPP).
  • Ensure compliance with AML Act, BSP, SEC, AMLC, NPC, and TMF Group policies.
  • Manage client CDD/KYC processes, including enhanced due diligence, beneficial ownership investigations, and documentation for regulatory/audit review.
  • Promote awareness and ensure compliance with legal, regulatory, and contractual obligations through training and monitoring
  • Oversee Data Privacy, Business Continuity Planning, Outsourcing Guidelines, and Anti-Bribery & Corruption policies.
  • Act as primary liaison with regulatory agencies and coordinate filings, renewals, inspections, and permits/licenses database.
  • Monitor regulatory changes and prepare compliance dashboards/reports for management.
  • Represent compliance in Board and committee meetings, providing risk insights and recommendations.
  • Lead audits, inspections, and ad hoc compliance projects, ensuring timely resolution of findings.
  • Support internal testing, audits, training initiatives, and mentor junior staff to foster a strong compliance culture.

 


Key Requirements

The Senior Risk & Compliance Officer will need to show evidence of a variety of technical, social and business skills.

  • Degree in business, finance, law, or related discipline; CAMS/ICA qualification preferred.
  • 4–6 years of compliance experience with good knowledge of AMLC guidelines, STR/CTR, Data Privacy Act, and Business Continuity.
  • Experience in AML/KYC/Due Diligence processes, monitoring, and screening tools (World Check, KYC360 familiarity an advantage).
  • Strong analytical, research, problem-solving, and decision-making skills.
  • Excellent communication skills in English; ability to build relationships across all levels.
  • Highly organized, detail-oriented, and able to work independently under pressure.
  • Proficient in Microsoft Office and productivity tools.
  • Flexible and adaptable, with a collaborative mindset and ability to mentor others

What’s in it for you?

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.

We’re looking forward to getting to know you!