Specialist, Information Security

TMF Administrative Services Malaysia Sdn. Bhd.; Kuala Lumpur; On-site; MYR 180,000 - 300,000; Full time

Job summary

TMF Administrative Services Malaysia Sdn. Bhd. is seeking a Head of Compliance & Financial Crime for Guernsey to lead our governance, risk and anti-financial crime programs in a global business services environment.

You will oversee policy development, regulatory liaison, monitoring controls, and incident response, working with colleagues around the world to uphold the TMF standard of service and security. This role opens opportunities within a multinational firm that values continuous learning,

Job description

TMF Administrative Services Malaysia Sdn. Bhd. 2.9 View all jobs

• 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 programme, you’ll also be making a difference in the communities where we work;
• Strong feedback culture to help build an engaging workplace;
• Positive and healthy working environment - TMF Group Greece is Great Place to Work certified. The Great Place to Work® model is the world’s most researched, accepted and sustainable definition of a great workplaces from an employee’s point of view.

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Head of Compliance & Financial Crime - Guernsey

Closing 30-Sep-2026

Professional Services More than 10,000 employees

With over 13,000 colleagues in more than 125 offices across 87 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

With over 13,000 colleagues in more than 125 offices across 87 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

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