Senior Risk and Compliance Officer

Job ID

32250

Location

Asker, Norway, Copenhagen, Denmark, Frankfurt, Germany, Helsinki, Finland, Stockholm, Sweden, Warsaw, Poland

Work Types

Full Time

Categories

Internal Legal

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About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 125 offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance, and entity management services essential to global business success. Please visit our website to read more about our business:

Discover the Role

Are you passionate about compliance, risk management, and making a real impact across borders? TMF Group is looking for a Senior Risk and Compliance Officer to support our operations across the Northern Europe market, with a focus on strengthening compliance frameworks and governance across multiple jurisdictions.

In this role, you'll be responsible for monitoring compliance with TMF Group policies and local legislation, supporting key risk areas such as Know Your Customer/Customer Due Diligence, fiduciary frameworks, payments control, and regulatory reporting. You'll work closely with legal and business teams to ensure robust governance and internal controls across the region

Key Responsibilities

• Manage compliance and risk frameworks across the Northern Europe market.
• Implement and maintain local compliance policies in line with global standards and local regulations.
• Conduct compliance monitoring, track findings, and oversee remediation plans.
• Monitor key compliance indicators (e.g., Know Your Customer/Customer Due Diligence backlog, high-risk mandates, audit findings).
• Develop training materials and promote a strong risk culture across the organization.
• Provide guidance to client servicing teams on compliance matters.
• Prepare internal compliance reports and escalate risks as needed.
• Participate in meetings with global teams, clients, and regulators.
• Support risk assessments and contribute to regional compliance initiatives.

Key Requirements

• 3–5 years of experience in compliance, risk management, or a related field.
• Strong understanding of compliance frameworks and regulatory environments.
• Experience with Know Your Customer/Customer Due Diligence processes and control testing.
• Knowledge of risk management and project management principles.
• Ability to prioritize, manage stakeholders, and work independently.
• Team player with excellent communication and problem-solving skills.
• Proficiency in MS Office and fluent English.
• University degree in law, finance, or a related discipline.

What's in it for you?

• Opportunity to grow and succeed in an international environment: Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge and will receive the opportunity to work on diverse and complex client requests. You will also get extensive individual further training opportunities, supported by our TMF Business Academy
• Value-driven work environment: you can expect integrity and respect from all your colleagues and your leadership team.
• Flexibility: We offer a hybrid working model
• Ambition: we are a growing and forward-thinking company that values continuous improvement, embraces the last industry trends, and where innovative ideas are always welcome. Our team of high-level experts ensures we stay at the cutting edge of our field.

We're looking forward to getting to know you