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Due Diligence Officer

1 month ago

Sydney, Australia TMGM Full time

About TMGM

TMGM is a leading provider of online trading and investment services. We are honored to be the Official Regional Online Forex and Trading Partner of Chelsea FC in Asia Pacific. With a global presence and offices across three continents, TMGM has built a reputation as a trusted provider of CFD trading. We pride ourselves on our commitment to regulatory compliance, technological innovation, and exceptional customer service.

At TMGM, our vision goes beyond just providing a trading platform. We aim to empower our clients with the best trading conditions. By leveraging industry-leading and cutting-edge innovative platforms, we ensure that your trading experience is excellent. Our relentless dedication to research and development enables us to push the boundaries of liquidity and usability, equipping you with the tools you need to succeed in the ever-changing financial landscape.

About the role

We are seeking a Due Diligence Officer to conduct thorough evaluations of potential investments, business partners, and acquisition targets. As the ideal candidate, you will analyze financial statements, legal documents, and operational metrics to identify both risks and opportunities. This role entails collaborating with cross-functional teams to ensure comprehensive assessments, preparing detailed reports, and providing actionable insights to support informed decision-making. Strong analytical skills, attention to detail, and proficiency in financial analysis are crucial for success in this role.

Responsibilities:

  • Due Diligence: Conduct comprehensive research and analysis of financial statements, legal documents, and regulatory filings related to potential acquisitions, mergers, partnerships, or investments in the CFD and financial services sectors.
  • Risk Assessment: Identify and evaluate risks and liabilities, including third-party risks, associated with target companies or investment opportunities.
  • Third-Party Risk Management: Monitor third-party relationships to identify and mitigate reputational, operational, financial, or compliance risks while ensuring compliance with contractual and regulatory requirements.
  • Industry Regulation Research: Research trends in industry regulations to ensure our company remains compliant with evolving regulations and to inform our due diligence and investment strategies.
  • Report Preparation: Prepare detailed due diligence reports, highlighting key risks and providing actionable recommendations.
  • Collaboration: Work closely with cross-functional teams, including accounting, risk, and legal departments, to gather information and ensure a comprehensive due diligence process.
  • Continuous Improvement: Stay updated on industry trends and best practices to enhance our due diligence and third-party risk management processes.
  • Stakeholder Communication: Clearly communicate findings and recommendations to senior management and stakeholders.

Requirements

  • Bachelor's degree in Law or related field. Advanced degree preferred. 
  • Minimum of two years of experience in compliance or legal roles, preferably in the financial services industry.  
  • Bilingual proficiency in English and Chinese.
  • Proven experience in due diligence, risk management, and industry research within the financial services sectors.
  • Strong analytical skills and attention to detail.
  • Excellent written and verbal communication skills.
  • Ability to work collaboratively with cross-functional teams.
  • Ability to multitask and prioritize tasks effectively. 

Benefits

  • Celebrate your tenure with us Receive generous milestone anniversary gifts that grow with each year of service.
  • Join a vibrant workplace culture with fantastic team-building activities, fostering camaraderie and collaboration among colleagues.
  • Prioritize your well-being Access our Flexible Spending Account (FSA) for various health and wellness needs.
  • Invest in your growth Access annual training opportunities tailored to your role.