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About Us
TMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80 jurisdictions.
About The Role
A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in TMF’s Dubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above TMF offices to meet the Group’s expectation and regulatory standards,
as well as lead local specifics required under the specific regulations and as driven by local business needs. The Compliance Manager will be required to provide advice and guidance to the Directors and staff of the business to ensure that policies and procedures are thoroughly understood and followed by the business. They will possess the ability to embrace and adapt to ever changing priorities, business needs and regulatory requirements.
Key Responsibilities
Promote and enhance the compliance, risk and governance culture within TMF in Dubai, Abu Dhabi Global Market and Qatar (‘the business’);
Act as the Compliance Officer and MLRO for the business;
Maintain the relationship with the supplier of compliance/MLRO services for the TMF business in Qatar;
Establish- and maintain- constructive relationships with the respective regulators, auditors and other relevant institutions;
Produce and maintain appropriate AML/CFT, Compliance and Risk 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 AML/CFT, Compliance, Risk
Management issues, escalating any specific items that require special attention to the MD, Governance Market Leader and/or Group Chief Compliance Officer;
Support the delivery of AML/CFT, Compliance and Risk training to all staff (induction training and ongoing training) working with HR to ensure appropriate training records are maintained;
Issue regular reports to the Boards and Group Governance 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;
Receive all suspicious activity reports and liaise internally and externally as appropriate;
Liaise with Group functions, specifically in term of AML/CFT and sanctions checking, risk assessments, governance frameworks and insurance;
Work with Group to maintain and embed within the business the
Enterprise Risk Model;
Working with the MD to maintain the legal entity governance framework for the business;
Provide support to the the local teams and Group to ensure that certifications are maintained.
What's is in it for you?
Collaborative, supportive work environment where individuals are able to grow and share their careers
Biannual team building and year end celebration
Work hard, play hard attitude
Truly integrated international team
Want to know more about TMF Group? Please watch the video Below
للتقديم ومعرفة المزيد قم بزيارة الرابط التاليTo apply and learn more, visit the following link
TMF Group hiring now Compliance Officer توظف مجموعة TMF الآن موظف الامتثال