senior Compliance officer

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About 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.

Discover the role

It is an area experiencing significant growth in TMF, thus providing an opportunity for great career development.

Key Responsibilities

Your main designated responsibilities should include but not be limited to:

• Assisting clients with their applications to become Dubai Financial Services Authority (“DFSA”), and/or Financial Services Regulatory Authority (“FSRA”) and U.A.E. Securities and Commodities Authority authorised;
• Supporting the Head & Director of Regulated Services with the successful delivery various consulting projects, including the DFSA and the FSRA remediation projects and compliance integration projects;
• Preparing and delivering compliance, corporate governance, risk and AML training and regulatory advice to the clients;
• Proactively monitoring changes/developments in relevant laws and regulations and updating colleagues and clients;
• Development and maintenance of the effective compliance/AML, risk management and corporate governance frameworks in accordance with the regulatory requirements and best practice international standards;
• Drafting manuals, policies/procedures, reports and other required documents;
• Representing client’s interest with the business partners and Regulators in the DIFC and the ADGM; and
• Managing clients relationships: register time sheets, informating the clients of additional time spent, assising TMF billing team with the invoice related matters etc.
  
  

• Knowledge and understanding of concepts and regulatory requirements that are common in the financial services industry;
• Involvement in compliance, MLRO and/or risk management functions at senior management level;
• Excellent interpersonal skills to work collaboratively with clients and colleagues;
• Consultancy skills: ability to communicate with relevant stakeholders (senior management, directors, shareholders, auditors, regulators and authorities) with an appropriate level of diplomacy and solution driven mindset;
• Experience of managing compliance teams and delivering agreed business objectives: and
• Attention to detail and quality.
  
  

• At least 6 -10 years of regulatory experience in a Compliance and AML role or similar roles;
• Previously registered with DFSA or FSRA as CO/MLRO;
• Excellent relationship management skills;
• Strong written and verbal communication skills; and
• Highly organised and motivated.
  
  

• 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.
  
  

• 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.
  
  

• 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.
  
  

• Marriage Gift policy
• Paternity & Adoption leaves
• Interest free loan policy
• Salary advance policy
• Wellbeing initiatives