Position Overview
TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As a global company with over 11,000 colleagues and 125 offices in 87 jurisdictions, we actively seek people who can flourish at TMF Group, whatever their background.
Key Responsibilities - Ensuring the firm’s liquidity, capital resources and capital requirements are compliant with all regulatory requirements.
- Ensuring any financial breach is immediately reported to the Regulator and SEO (and ensuring the matter is recorded in the Company breach register maintained by CO/MLRO).
- Coordinating/follow‑up with the firm’s accountant regarding the monthly management accounts for FO’s review.
- Ensuring timely review of the firm’s financials and reporting to SEO any changes (if required).
- Ensuring the frequency of FO’s review includes monthly management accounts, quarterly and annual EPRS returns preparation...