TMF Group announces recruitment Compliance Officer in Kuwait تعلن مجموعة TMF عن تعيين مسؤول الامتثال في الكويت

Kuwait Jobs Today: TMF Group announces new job opportunities. Are you looking
for job opportunities in Kuwait? TMF Group announces the opening of
recruitment for many jobs in various specializations in Kuwaiton today's date.
These opportunities are available to all nationalities. Learn about the
available jobs and how to apply through the following advertisement.
Required jobs in TMF Group and their details:
Compliance Officer
About the job
About Us
TMF Group is the leading provider of critical compliance and administrative
services. We serve corporations, fund managers, financial institutions and
private clients operating, expanding and investing in multiple jurisdictions.
We support clients by providing Legal, Regulatory, Compliance, Accounting &
Tax, and HR & Payroll expertise in over ‎80 jurisdictions.
About The Role
A 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 Responsibilities
Promote and enhance the compliance, risk and governance culture within TMF in
Dubai, Abu Dhabi Global Market and Qatar (‘the business’);
Act as the Compliance Officer and MLRO for the business;
Maintain the relationship with the supplier of compliance/MLRO services for
the TMF business in Qatar;
Establish- and maintain- constructive relationships with the respective
regulators, auditors and other relevant institutions;
Produce and maintain appropriate AML/CFT, Compliance and Risk policies and
procedures for the business and ensure that they are maintained in line with
local regulatory requirements, as well as
Group requirements and frameworks;
Advise the Boards and Management on AML/CFT, Compliance, Risk
Management issues, escalating any specific items that require special
attention to the MD, Governance Market Leader and/or Group Chief Compliance
Officer;
Support the delivery of AML/CFT, Compliance and Risk training to all staff
(induction training and ongoing training) working with HR to ensure
appropriate training records are maintained;
Issue regular reports to the Boards and Group Governance on AML/CFT,
Compliance, Risk work including information on regulatory changes; regulatory
interaction; breaches, errors, omissions and complaints; progress in
implementing recommendations arising from internal audits, external audits,
regulatory visits and compliance monitoring activities; and items escalated to
the MD, Governance Market Leader and Group
Governance during the reporting period;
Receive all suspicious activity reports and liaise internally and externally
as appropriate;
Liaise with Group functions, specifically in term of AML/CFT and sanctions
checking, risk assessments, governance frameworks and insurance;
Work with Group to maintain and embed within the business the
Enterprise Risk Model;
Working with the MD to maintain the legal entity governance framework for the
business;
Provide support to the the local teams and Group to ensure that certifications
are maintained.
What's is in it for you?
Collaborative, supportive work environment where individuals are able to grow
and share their careers
Biannual team building and year end celebration
Work hard, play hard attitude
Truly integrated international team
Want to know more about TMF Group? Please watch the video Below
How to apply for jobs
To apply for the aforementioned jobs, you can follow these steps:
To go to the application page. (
Job opportunities for TMF Group
)
Click on a job title to view details.
Please click the Easy Apply button at the top of the page.
Enter the required information in the pop-up screens.
Click Review to review the form.
Source and additional details
Job source: The official website of the company
Posted Date: ‎14-‎11-‎2023 (Please check the date before applying).
Required Nationalities: All nationalities.