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About TMF Group
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 prospects to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.
TMF India is a Great Place to Work, ISO & ISAE certified organization.
Discover the Role
It is an area experiencing significant growth in TMF, thus providing an chance for outstanding career development.
Key Responsibilities
Key Responsibilities:
Promote and enhance the compliance, risk and governance culture within TMF in India (‘the business’);
Act as the Compliance Officer and MLRO (Designated Officer) for 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 Management issues, escalating any specific items that require special attention to the MD, Risk & Compliance Market Head and Group Compliance.
Support the delivery of AML/CFT, Com
📌 Compliance Officer Mumbai
🏢 TMF
📍 Mumbai
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