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About TMF Group

TMF 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.

About the Role

Compliance Officer is an experienced AML/CFT compliance professional that will manage the overall AML/CFT Compliance framework of TMF Philippines. The Compliance Officer will be responsible for ensuring that TMF Philippines fully adheres to the requirements defined by the AML Act and related rules and regulations; as well as to those set by TMF Group policies and procedures. You will lead the Money Laundering and Terrorist Financing Prevention Programme (MTPP) of TMF Philippines and will provide trainings and support to all employees of TMF Philippines into their understanding of ML/FT risks and risk-mitigating measures, and will be responsible to design and perform quality assurance procedures.

The Compliance Officer will need to show evidence of a variety of technical, social and business skills.

Key Responsibilities

• Assess and improve the overall AML/CFT Compliance Framework of TMF Philippines and the Money Laundering and Terrorist Financing Prevention Programme (MTPP)
• Ensure that TMF Philippines adheres to the requirements of Philippines AML Act and to all applicable TMF Group compliance policies;
• Ensure client CDD/KYC measures are adequate;
• Ensure client CDD/ KYC files are up to date and report to local management and Board of Directors on the completion status
• Promote awareness and ensure the local office’s compliance with all legal, regulatory & contractual requirements;
• Support local Data Protection tasks to ensure company’s compliance with the DPAand other applicable laws and regulations relating to privacy and data protection

Key Requirements

• Hold a degree in business-related disciplines; Professional qualification in Law/ Data Privacy an advantage
• Proven track record of AML/CFT compliance experience and implementation of Money Laundering and Terrorist Financing Prevention Programme (MTPP)
• Good knowledge of AML/CFT domestic and cross-boarder legislation and standards
• Excellent command of both spoken and written English
• Strong relationship building with internal and external stakeholders; ability to connect with and communicate appropriately across all levels
• Ability to work as an individual contributor and also work as a team player, when required
• Good knowledge of business trends/ changes in legislation and regulation that impact Compliance practices
• Good understanding of the business, organizational skills and attention to detail
• Ability to work with minimum supervision, with a sense of responsibility and can work under pressure

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.