General Information

Job ID

37536

Location

Pune, India

Work Types

Full Time

Categories

Internal Legal

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About TMF Group

About TMF Group
With over 13,000 colleagues in more than 125 offices across 87 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.
We are a key part of our clients governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained
- Work with colleagues and clients around the world on compelling 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.

Discover the Role

Compliance officer is responsible for providing high-quality compliance, AML, regulatory advisory and governance support to a portfolio of regulated financial services clients across the UAE and Qatar. The Compliance Officer / MLRO will support
the effective delivery of outsourced regulated services, help clients meet their ongoing regulatory obligations, and contribute to the development of strong compliance frameworks aligned with applicable DFSA, FSRA and QFCRA
requirements

Key Responsibilities

Key responsibilities
The key responsibilities of the role include, but are not limited to:
• Developing, implementing and maintaining effective compliance, AML, risk management and corporate
governance frameworks in

📌 Compliance Officer (Pune)
🏢 TMF
📍 Pune