TMGM stands at the forefront of online trading and investment services, proudly serving as Chelsea FC's Official Regional Online Forex and Trading Partner in Asia Pacific. With a global presence and offices spanning three continents, TMGM has earned its reputation as a trusted CFD trading provider. We embody excellence through a commitment to regulatory compliance, technological innovation, and unparalleled customer service.
At TMGM, our vision goes beyond providing a platform for trading; we aspire to empower our clients with the best trading conditions. We leverage industry-leading and cutting-edge innovative platforms to ensure that your trading experience is nothing short of exceptional. Our relentless commitment to research and development continually pushes the boundaries of liquidity and usability, giving you the tools you need to thrive in an ever-evolving financial landscape.
About the role
Join our Compliance team and help keep our business operating with integrity, transparency, and in line with global regulations. The Local Manager will be responsible for overseeing and supporting the company’s operations in Vanuatu, with a strong focus on ensuring compliance with local laws, regulations, and license conditions. A key part of the role involves managing day-to-day AML/CTF compliance matters and related processes. This position will also serve as the main liaison between the company and Vanuatu government agencies, assisting in the preparation and submission of required documents to relevant authorities. The ideal candidate will possess strong attention to detail, excellent organisational skills, and a solid understanding of regulatory and compliance requirements.
Responsibilities
- Working as a member of the Compliance department ensuring that the company complies with all relevant laws and regulations (such as VFSC, VFIU etc.) Keep up with any changes and update our internal processes when needed.
- Keep track of our business licences—make sure they’re always up to date, help with renewals, and submit required documents on time.
- Work with AML Manager to build and maintain systems that help detect and stop illegal or suspicious activity. Update policies and suggest improvements regularly.
- Help ensure we’re meeting global sanctions rules by following standard checks and procedures.
- Look into flagged or high-risk client cases (like politically exposed persons or sanction matches), and advise teams on next steps.
- Help review and investigate unusual financial activity. If needed, assist in reporting to authorities.
- Act as a contact point for regulators, banks, and partners, keeping strong and positive relationships.
- Pitch in on related tasks across the group when needed. Especially comparable tasks supporting other parts of the wider group which has a synergy with existing responsibilities.
Requirements
- Proficiency in Adobe and Microsoft Office suite, including Word, Excel, and PowerPoint.
- Exceptional attention to detail and accuracy.
- Ability to work in multi-discipline teams and multicultural environments with professionalism and reliability.
- Strong communication and interpersonal skills, with the ability to respond to and resolve queries promptly and effectively.
- Having internship experience in related field is a plus.
- Ideal for recent graduates seeking to grow their skills in fintech industry with comprehensive on-the-job training.
Benefits
- Experience a unique work culture that thrives on high performance, where you can gain valuable experience and achieve remarkable success.
- Investing in your growth and development is our priority. We offer training and support, equipping you with the tools and knowledge needed to excel in your role.
