TMF GROUP  Salary

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8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
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TMF GROUP

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TMF GROUP is looking for employees for positions:

compliance officer

Working hours

  • full-time

Responsibility

  • assist with outstanding compliance issues/queries for client facing staff, clarifying requirements, and ensuring timely resolution/escalation where necessary
  • review emerging regulations with a view to completing gap analysis against relevant TMF UKI policies and procedures
  • ensure accuracy of client files held within the compliance database, making relevant updates and opening issues where required