TMF Group

Compliance Officer

TMF Group
Bogota, Colombia
Competitive salary plus great benefits
11 Jun 2024
18 Jun 2024
Approved employers
Approved employer
Contract type
Full time
Experience level
Qualified accountant

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.

About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 120 offices

  1. Performing risk analysis and acceptance of the clients of TMF Group
  2. Escalating potential risks of ML/TF to the next level within the organization
  3. Record keeping of client acceptance files according to local and TMF Group internal regulations
  4. Caring responsibility for compliance issues for specific countries (chasing, answering questions, stimulating awareness with regards to compliance etc.).
  5. Maintaining and updating of TMF Compliance database
  6. Following procedures consistently and maintaining audit trails for all AML KYC actions taken
  7. Monitoring of AML / KYC standards as directed
  8. Participating in meetings with global teams to suggest improvement initiatives
  9. Supporting and training of junior employees in ML / TF risk mitigation
  10. Reviewing profiles using production quality tools to perform quality checks
  11. Being up to date with Policy & Procedure changes
  12. Supporting and coaching business stakeholders in addressing quality issues

What's in it for you?

Pathways for career development

  • Work with colleagues and clients around the world on interesting 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.

Making an impact

  • You’ll be helping us to make the world a simpler place to do business for our clients.
  • Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.

A supportive environment

  • Strong feedback culture to help build an engaging workplace.
  • Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

Applications close: 10 Jul 2024 SA Pacific Standard Time

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

Similar jobs

More searches like this

Similar jobs