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Job Title


Specialist - Global Entity Management


Company : TMF Group


Location : Panipat, Haryana


Created : 2026-04-16


Job Type : Full Time


Job Description

About the jobWe never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.About TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations.TMF India is a Great Place to Work, ISO & ISAE certified organization.Role Overview:As a Senior Officer, you will play a key role in ensuring clients remain fully compliant with all applicable regulations in Kingdom of Saudi Arbia. This position involves managing the entire regulatory lifecycle, from onboarding for incorporation or registration of the company on the authorities’ system to annual renewals, while maintaining accurate records and providing proactive guidance. Your efforts will ensure timely notifications, smooth processes, and exceptional client experience. Key ResponsibilitiesCompliance & Regulatory Management:Manage and monitor client regulatory requirements in line with Saudi Companies Law, MISA regulations, and other applicable Saudi regulatory frameworks.Maintain accurate and up‑to‑date records of all client licenses, certificates, incorporations, amendments, and ongoing regulatory obligations.Provide timely reminders for license renewals and statutory filings within the required notice periods.Guide clients through incorporation prerequisites, regulatory documentation, amendments, and renewal processes for Saudi companies.Ensure compliance with local regulations and proactively mitigate risks through effective planning and regulatory awareness. Client Communication & Relationship Management:Act as the primary point of contact for Saudi corporate regulatory and company‑law related matters.Communicate clearly and consistently with clients, providing updates on incorporations, renewals, and ongoing compliance obligations.Build strong client relationships by delivering responsive service and anticipating regulatory and governance requirements. Operational Excellence:Ensure all KYC and due diligence documentation is complete, accurate, and securely maintained.Maintain detailed compliance and incorporation trackers, dashboards, and shared folders to ensure transparency and audit readiness.Use clear, concise, and professional language in all client communications to avoid ambiguity and misinterpretation. Administrative & Financial Support:Prepare and submit client invoices in accordance with internal procedures and agreed timelines.Follow up on outstanding payments and coordinate with the Finance and Collections teams as required.Notify clients regarding the submission of audited financial statements, clearly clarifying that preparation and filing remain the responsibility of the appointed auditors.Requirements:Bachelor’s degree in law (LLB) is mandatory.3–5+ years of experience as a corporate / company lawyer, preferably based in India, with hands‑on exposure to:Company incorporationsCorporate structuring and governanceStatutory filings and regulatory compliancePrior experience supporting foreign jurisdictions, international clients, or cross‑border incorporations is highly desirable.Strong understanding of company law concepts, incorporation lifecycle, and post‑incorporation compliance.Ability and willingness to learn and apply Saudi Companies Law and regulatory frameworks.Excellent written and verbal communication skills.Detail‑oriented, proactive, and capable of managing multiple client matters in a fast‑paced environment.Proficiency in MS Office and document management systems.