What are the responsibilities and job description for the Risk and Compliance Monitoring Officer position at TMF Group?
General Information
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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.
As a Risk & Compliance Monitoring Officer at TMF, you will play a key role in strengthening our risk and compliance framework across the market. You will support the Market Head of Risk & Compliance in implementing Group and local policies, conducting gap assessments, and driving remediation plans. This role involves coordinating compliance training, monitoring and testing controls, and supporting risk management activities to ensure adherence to regulatory requirements and TMF standards. You will also act as a trusted advisor to the business, providing guidance on compliance matters and helping maintain a strong culture of risk awareness.
- Support Market Head Risk & Compliance into the implementation of Group Risk & Compliance Policies & Procedures, enable local gap assessment and track remediation.
- Assist Market Head Risk & Compliance into the assessment, design and implementation of Local Risk & Compliance Policies & Procedures, in line with local processes, risks and regulatory specifics.
- Coordinate training activities, assess and advise on local specific training needs and support training initiatives.
- Assess, monitor and test the design and operating effectiveness of controls applied by local offices in line with Compliance Monitoring Plan (CMP) scope and testing methodology, as defined by Market Head Risk & Compliance and Group Risk & Compliance.
- Track and maintain documentation on findings noted as part of the control testing; assess and agree remediation plans with local stakeholders and monitor progress.
- Support the implementation of TMF Group Risk management framework in line with local business specifics.
- Support and coordinate with relevant functions to assess risks and evaluate control effectiveness
- Support risk reporting activities to local and market management.
- Support Market Head of Risk & Compliance in advising and issuing recommendation from (2nd line) on requests from business (1st line) on the application of TMF Group policies, guidelines and/or procedures, as well as local regulatory specifics, consulting with relevant stakeholders and other support functions as needed
- Bachelor’s degree in Law, Finance, Business Administration, or related field.
- 3–5 years in risk management, compliance, audit, or related roles within financial or professional services.
- Experience with compliance monitoring and testing methodologies.
- Strong understanding of risk management principles and compliance frameworks.
- Familiarity with local regulatory requirements and international standards.
- Excellent analytical and problem-solving skills.
- Strong communication and stakeholder management abilities.
- Ability to work independently and manage multiple priorities.
- Proficiency in English; additional local language skills are a plus.
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.
- Regardless of where you are in your career, TMF Group opens a world of opportunity where you will be part of our team and is supported in your global career journey.
- 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.
- At TMF Group, it’s our people who make us who we are. Our company thrives on entrepreneurial spirit and is full of proactive people who combine enthusiasm with responsibility and accountability.