Senior Compliance Officer

• Working with teams to ensure regulatory requirements are met for existing and proposed business
• Responsible for maintaining all corporate documents for Class I trust license, effective communication with the board and team members accordingly
• Answer compliance queries from external business groups and competent authorities,
• Contribute to TMF BVI compliance and risk strategy and culture; liaising with senior management and advising on relevant regulatory matters and best practice within the industry
• Review and analyze new/changes to legislation and regulation, engage with the business to assess the impact, plan the implementation of regulatory changes, and embed within company
• Assist with monitoring industry developments and driving required actions.
• Monitor and report effectively on key Risk and Compliance indicators.
• Assist and provide oversight of the management of any breaches and errors, to include investigation and remediation where appropriate.
• Assist with facilitation of training on various aspects of regulations, internal policies and procedures, compliance, and risk management where required.
• Provide advice, guidance, and training to junior colleagues in relation to risk, compliance and AML/CFT/PFT issues, assisting with any applicable technical queries and reviews of documentation.
• Promote awareness of regulatory principles and requirements on a day-to-day basis and contribute to the education of other members of staff in this regard.
• Adhere to TMF BVI core values and expected behaviors.
• Any other duties as deemed necessary by Management.

• Legal qualification such as Bachelor of Laws
• ICA Diploma in Governance, Risk and Compliance, AML or other relevant area of specialisation
• Minimum of 5 years of experience in a Compliance Officer role, approved by the Financial Services Commission
• Skill/experience driving projects, analysing data and reporting
• Excellent interpersonal skills, ability to engage positively with people of all levels of the business
• Ability to develop and deliver training, influence behaviours across a range of competencies
• Strong analytical and policy drafting skills, to draft and develop internal controls, policies and procedures.
• Comprehensive knowledge of the BVI's regulatory environment, including AML/CFT/CPF requirements
• Clear and current understanding of regulatory and reporting obligations in the BVI
• Aptitude for reviewing and resolving complex issues
• Ability to work on own initiative, prioritise workloads & meet deadlines
• Excellent verbal and written communication skills
• Ability to build relationships with internal and external stakeholders
• Working knowledge of Viewpoint is desirable
• Excellent verbal, written and interpersonal communication skills

• 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.

• 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.

• 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.

TMF Group