Job title: Compliance Officer/Money Laundering Reporting Officer
Company: TMF Group
Job description: 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 GroupTMF 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 opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.Discover the RoleA Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in TMF’s Dubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above TMF offices to meet the Group’s expectation and regulatory standards, as well as lead local specifics required under the specific regulations and as driven by local business needs.The Compliance Manager will be required to provide advice and guidance to the Directors and staff of the business to ensure that policies and procedures are thoroughly understood and followed by the business. They will possess the ability to embrace and adapt to ever changing priorities, business needs and regulatory requirements.Key ResponsibilitiesCompliance Framework & Regulatory Compliance
Money Laundering Reporting Officer (MLRO) Responsibilities
Key Requirements
What’s in it for you?
We’re looking forward to getting to know you!
Expected salary:
Location: Abu Dhabi
Job date: Sun, 16 Mar 2025 02:40:39 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck
Job title: SEO Lead Prospecting and Qualifying Company: Job description: JOB OVERVIEWJob Description:We are looking…
Job title: Growth Marketing Manager*in (w/m/d) Company: Glacier Job description: DIE POSITION Als Growth Marketing…
Job title: Head of Sector Workforce Development - Wellington Company: Transpower Job description: Bring your…
Job title: Business Process Improvement & Best Practices (Conventional Trust) Company: BNY Mellon Job description:…
Job title: AFCAP V OCN/LN UAE: Escort (Secret Clearance) Company: KBR Job description: Title: AFCAP…
Job title: Associate, Financing Solutions (Hong Kong, China) Company: Standard Chartered Job description: About Standard…
This website uses cookies.