Apply on Employer Site

TMF Group · 1 day ago

Director of Transfer Agency and Treasury

San Diego, CA

Full-time

Hybrid

Senior Level, Lead/Staff

8+ years exp

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. The Director of Transfer Agency and Treasury will provide leadership and oversight for Investor Relations, Treasury, and AML/KYC functions, ensuring delivery of accurate and timely services while maintaining strong controls.

Finance

Hiring Manager

Camila Concha

Responsibilities

Oversee daily operations for Investor Relations, Treasury, and AML/KYC teams

Ensure timely and accurate delivery of all investor onboarding, capital activity, statements, and investor communications

Maintain strong treasury controls, including payment processing, bank account administration, and cash movement oversight

Manage AML/KYC processes for investor onboarding and periodic reviews, ensuring compliance with regulatory and client requirements

Serve as the primary escalation point for complex investor, treasury, and due-diligence inquiries

Review and maintain SOPs, workflows, and control frameworks to ensure consistency and operational quality

Monitor team performance against established SLAs and KPIs, addressing issues proactively

Partner with Fund Accounting and Client Service Directors to ensure seamless end-to-end service delivery

Support audit requests and maintain readiness for internal and external audits

Provide leadership, coaching, and guidance to managers and analysts within Shared Services

Promote a culture of accountability, accuracy, and responsiveness across the team

Qualification

Investor RelationsTreasury operationsAML/KYC complianceStakeholder managementLeadership experienceTeam developmentCommunication skills

Required

Bachelor's degree in Finance, Accounting, Business Administration, or related field; advanced degree or professional certification (e.g., CFA, CPA, CAMS) preferred

8+ years of experience in financial services or fund administration, with at least 4 years in a leadership role overseeing multi-functional teams

Deep understanding of Investor Relations, Treasury operations, and AML/KYC compliance within private equity, real estate, or alternative investment funds

Familiarity with regulatory frameworks and industry best practices for investor onboarding, capital activity, and anti-money laundering requirements

Proven ability to lead and develop high-performing teams across multiple disciplines

Strong stakeholder management skills, with experience in resolving complex client and operational issues

Exceptional communication skills to serve as the primary escalation point and coordinate across internal teams and external clients

Benefits

Pathways for career development

Work with colleagues and clients around the world on interesting and challenging work.

We provide internal career opportunities, so you can take your career further within TMF.

Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

You’ll be helping us to make the world a simpler place to do business for our clients.

Through our corporate social responsibility program, you’ll also be making a difference in the communities where we work.

A supportive environment

Strong feedback culture to help build an engaging workplace.

Regardless of where you are in your career, TMF Group opens a world of opportunity where you will be part of our team and is supported in your global career journey.

Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

At TMF Group, it’s our people who make us who we are. Our company thrives on entrepreneurial spirit and is full of proactive people who combine enthusiasm with responsibility and accountability.