Compliance Manager

About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.

Key responsibilities

• Responsible for the oversight of AML/KYC processes of the corporate services and capital markets client portfolios, including client on boarding and on-going due diligence processes.
• Responsible for the oversight of the transaction monitoring processes of the corporate services and capital markets client portfolios
• Responsible for providing advice to the business on all AML/KYC matters relating to the respective portfolios
• Responsible for the delivery of training sessions relating to AML/KYC matters to the business units
• Management of team of 4 people of various levels
• Supporting the Head of Compliance with the provision of MI information relating to the respective portfolios.
• Maintenance of the Country Risk Assessment
• Responsible for the aspects of the Compliance Monitoring Programme relating to AML matters relating to the respective client portfolios
• Drafting and reviewing policies and procedures relating to AML/KYC matter
• Contribute AML/KYC driven ongoing projects
• Involvement in External and Internal audits
• Supporting the Head of Compliance and Executive Director as required

Key requirements

• University Degree in law
• Min. 8-10 years’ experience in financial services (preferable within a PSF), in Luxembourg
• Experienced/technical knowledge of AML/KYC
• Good understanding of operational control frameworks
• Good understanding of regulatory/legal provisions governing trust business company management in Luxembourg and risk aspects
• Excellent interpersonal and analytical skills
• Excellent communication skills in English with knowledge of other languages in French, German or Spanish preferential

What's in it for you?

• Excellent working conditions: good work-life balance, salary indication above market level.
• Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training.
• Value-driven work environment: you can expect integrity and respect from all your colleagues and your leadership team.
• Teamwork: an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
• Ambition: we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

Applications close: 31 May 2022 Romance Daylight Time

For further information, and to apply, please visit our website via the “Apply” button below.