Compliance Executive (6 Months Contract Based)

Job title: Compliance Executive (6 Months Contract Based)

Company: TMF Group


Job description: pimg style=”width: 100%; height: auto;” src=”https://publicstorage.dc3.pageuppeople.com/802/ClientPublicFile/1a4eefb7-7a10-420d-bcec-51012e130254.jpg” //pWe 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 websiteAbout TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations.Discover the RoleThis role will be supporting Singapore jurisdiction to make sure that the company and/or clients comply within local law regulation.Key ResponsibilitiesKey responsibilities:

• Assist in ensuring TMFSG adheres to and operates within all regulatory requirement as issued by the Monetary Authority of Singapore (“MAS”), Accounting and Corporate Regulatory Authority (“ACRA”), TMF Group compliance and local compliance policies and procedures, whichever standard and requirement are higher.
• Perform/Review name screening, searches and verifying possible matches on Risk Screen and on Google internet for every new client enquiry, on-boarding, periodic review and exit of business relationship.
• Perform/Review Risk Assessment on each new and existing client mandate, for new client on-boarding and at every mandate review.
• Review Know Your Clients (“KYC”) documentation and assess its completeness, appropriateness, and reasonableness, including Source of Wealth (“SOW”) corroboration where applicable, verifying client due diligence measures have been performed and that MAS, ACRA, and TMF Group standards and requirement are complied with.
• Act as gateway for local new business, review, assess and advise new business applications and if required, seek clarification from staff of respective service lines.
• Assist in handling, reviewing, addressing, and resolving open issues (missing documentation, review dates, risk ratings etc) on ORCA, TMF Group GCC Compliance database.
• Assist in the development, reviewing, updating, and implementation and conducting of anti-money laundering and specific compliance training programs
• Undertake ad-hoc compliance projects as required from time to time.

Key requirementsJob Specific Requirements

• Graduate from Poly/University in Business or related disciplines / Experienced career switchers or emerging professional / Up to 2 years of relevant experience in international companies or professional firms.
• Proficiency in Microsoft office application (Excel/Powerpoint)

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.

We’re looking forward to getting to know you!

Expected salary:

Location: Malaysia

Job date: Sat, 18 Jan 2025 06:38:37 GMT

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