Compliance Officer at TMF Group [PQE 5+ Yrs]: Apply Now!

TMF Group is hiring a Compliance Officer & MLRO in GIFT City, Gujarat, to oversee compliance, AML/CFT, risk management, and governance activities for its India business.

About TMF Group

TMF Group is a provider of administrative services, helping clients invest and operate safely around the world. The company has 11,000+ colleagues across more than 125 offices in 87 jurisdictions. TMF India is a Great Place to Work and an ISO & ISAE certified organisation.

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About the Job

The role involves serving as the Compliance Officer and MLRO (Designated Officer) for the business. The position focuses on strengthening compliance, risk, and governance practices, maintaining regulatory relationships, and overseeing AML/CFT, compliance, and risk management requirements.

Eligibility

• Bachelor’s/Master’s degree or a professional qualification in Law, Finance, Economics, or another relevant qualification.
• Minimum 5 years of experience in Legal, Risk Management, or Compliance with a financial services provider.
• Knowledge of the Prevention of Money Laundering Act, Company Law, and laws and regulations relevant to India’s financial services industry is an advantage.
• Good knowledge of KYC, AML/CFT, and transaction monitoring principles.
• Ability to interact with different levels of a complex business and understand its fundamental drivers and risks.
• Excellent analytical and report-writing skills.
• Ability to adapt and work as part of a team.
• Self-motivated and able to work independently and under pressure.

Responsibilities

• Promote and enhance the compliance, risk, and governance culture within TMF in India.
• Act as the Compliance Officer and MLRO (Designated Officer) for the business.
• Establish and maintain relationships with regulators, auditors, and other relevant institutions.
• Produce and maintain AML/CFT, Compliance, and Risk policies and procedures in line with local regulatory requirements and Group requirements.
• Advise Boards and Management on AML/CFT, Compliance, and Risk Management matters.
• Escalate matters requiring special attention to the MD, Risk & Compliance Market Head, and Group Compliance.
• Support AML/CFT, Compliance, and Risk training for staff and work with HR to maintain appropriate training records.
• Issue regular reports to the Board and Group Compliance on AML/CFT, Compliance, and Risk matters.
• Report on regulatory changes, regulatory interactions, breaches, errors, omissions, complaints, audits, regulatory visits, compliance monitoring, and escalated matters.
• Receive suspicious activity reports and liaise internally and externally as appropriate.
• Liaise with Group functions regarding AML/CFT, sanctions checking, risk assessments, governance frameworks, and insurance.
• Work with Group to maintain and embed the Enterprise Risk Model within the business.
• Work with the MD to maintain the legal entity governance framework.
• Support local teams and Group in maintaining certifications.

Career Development

• Opportunity to work with colleagues and clients around the world on challenging work.
• Internal career opportunities within TMF.
• Continuous development through global learning opportunities from the TMF Business Academy.

Additional Benefits

• Marriage Gift policy.
• Paternity and Adoption leaves.
• Interest-free loan policy.
• Salary advance policy.
• Wellbeing initiatives.

Work Environment

TMF Group provides a supportive environment with a strong feedback culture. The organisation’s inclusive work environment allows employees to work from offices around the world as well as from home.

Location

GIFT City, Gujarat

Application Procedure

Click Here To Apply.