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About the job
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 TMFs Dubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting clients with their expectation and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by client 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
Act as the Compliance Officer and MLRO for clients of the business;
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
Support the delivery of AML/CFT, Compliance and Risk training to junior staff members;
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 external audits, regulatory visits and compliance monitoring activities;
Governance during the reporting period;
Receive all suspicious activity reports and liaise internally and externally as appropriate;
Liaise with relevant stakeholders, specifically in term of AML/CFT and sanctions checking, risk assessments, governance frameworks and insurance;
Working with the MD to maintain the legal entity governance framework for the clients business;
Provide support to the local teams and Group to ensure that certifications are maintained.
Key Requirements
Must be DFSA approved
Must have experience in advising clients in the DIFC/DFSA
Strong Compliance, Risk or Governance focus with knowledge of relevant legislation and regulatory requirements
Experienced in liaising directly with the DFSA and the FSRA on authorization and licensing applications.
Experienced in liaising directly with the DIFC and ADGM on company secretarial and incorporation matters
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
Want to know more about TMF Group? Please watch the below video.
