Senior Associate

TMF Group; Hong Kong; Hybrid; HKD 300,000 - 550,000; Full time

Job summary

TMF Group seeks a Risk & Compliance professional to support AML program execution, due diligence reviews, and regulatory reporting for trusts and company services entities. You will collaborate with the Compliance Officer and MLRO to ensure robust monitoring and screening processes.

The role requires fluency in English and Chinese, strong MS Office skills, and the ability to work well in a team or independently with limited supervision.

Qualifications

• Knowledgeable in Anti Money Laundering; experience is an advantage.
• Good command of spoken and written English and Chinese.
• Proficient in Microsoft Word and Excel.
• Good team player and able to work independently with minimum supervision.

Responsibilities

• Supports the Compliance Officer and Money Laundering Reporting Officer in implementing the AML program, advising on due diligence and name screening.
• Manage statutory reporting and filing obligations of the licensed entities.
• Coordinate and support in implementing Global Compliance policies and requirements.
• Assist in communicating regulatory updates and developments promptly.
• Help manage regulatory interactions and correspondence.

Skills

AML knowledge

English & Chinese

MS Word & Excel

Independent worker

Job description

About TMF Group

TMF 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 Role

TMF is look for good talents to join our Risk & Compliance role.

Key Responsibilities

• Supports the Compliance Officer and Money Laundering Reporting Officer in the efficient and effective implementation of the Anti Money Laundering Compliance Program. This involves advising on and reviewing customer due diligence requirements, reviewing high risk cases and name screening results, conducting training and compliance monitoring activities, and reporting to internal governance bodies.
• Manage statutory reporting and filing obligations of the Trust and Company Service Provider licensed entities.
• Coordinate and support in implementing Global Compliance policies and requirements.
• Support in ensuring prompt communication of regulatory updates and developments.
• Assist in managing regulatory interactions and correspondence

Key Requirements

• Knowledgeable in Anti Money Laundering - experience is an advantage
• Good command of spoken and written English and Chinese
• Proficient in Microsoft Office suite, including MS Word and Excel.
• good team player and able to work independently with minimum supervision.

What’s in it for you?

• 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
• 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.

We’re looking forward to getting to know you!