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Hybrid Transaction Manager at TMF Group

TMF Group · Cape Town, South Africa · Hybrid

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Draft and Review Legal Documentation: Prepare Corporate Services Agreements, Declarations of Trust, Local Service Agreements, and transaction-related legal documents, ensuring compliance and risk mitigation.Manage Legal Risk and Disputes: Oversee litigation, claims, and disputes; implement debtor policies; and advise internal stakeholders on legal matters.Drive Compliance and Governance: Maintain and enhance internal controls, KYC processes, and corporate governance frameworks, ensuring alignment with regulatory and TMF Group standards.Client Onboarding and Transaction Execution: Lead end-to-end onboarding of new clients and transactions, including compliance checks, documentation review, and system setup.Service Delivery Oversight: Coordinate and monitor service delivery across operational teams, ensuring timely, accurate, and high-quality execution of client deliverables.Client Relationship Management: Build and maintain strong relationships with clients and stakeholders, acting as a trusted advisor and escalation point for service and transaction matters.Portfolio and Performance Management: Oversee billing, debt recovery, internal audits, and profitability analysis; manage budgets and optimize team performance through coaching and training.Transaction Monitoring and Risk Management: Scrutinize transaction documents, identify risks, ensure regulatory compliance, and provide training on relevant legislation and policies.Fiduciary Responsibilities: Serve as director or trustee representative on client entities, attending board meetings, monitoring service providers, and ensuring governance standards are met.Process Improvement and Technology Enablement: Continuously seek opportunities to enhance legal, risk, and compliance processes through technology and scalable solutions
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