Oferty pracy

Compliance Administrator (Chanel Islands Market)

Pubikacja od
Publikacja do
Stanowisko / Job title
Compliance Administrator (Chanel Islands Market)
Firma / Employer
TMF RDC Europe sp. z o.o.
Opis firmy / Employer Description

TMF Group is a global provider of modern business services in the area of accounting and taxes, human resources and payroll, as well as corporate secretariat management. We employ nearly 9,000 qualified specialists in 125 offices located in 83 countries. We have been present in Poland for over 20 years, helping our clients from offices in Warsaw and Katowice, where more than 700 people already work. Katowice is also the location for our new structure - the European TMF Center, whose task is to serve the European markets of our clients, companies from the Fortune 500 and FTSE 100 rankings.

Miejsce pracy (miasto) / Location
Link do strony z ofertą


Województwo / Region
Wymagania względem kandydata / Job Requiremants
  • Fluent in both written and spoken English
  • Previous experience in a similar role (Compliance and Fund/Trust services)
  • Expertise in all MS Office packages (Word, PowerPoint, Excel and Outlook)
Zakres obowiązków / Job Description

Key Responsibilities:

  • To assist the Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and Compliance Monitoring Manager (CM) in the completion of the approved Compliance Monitoring Plan (CMP). To prepare CMP reports with guidance as required, maintain the CMP schedule and track identified findings to completion.
  • To assist with the maintenance of the CMP framework, engaging with the maintenance of the regulatory framework, mapping of regulatory requirements, drafting and maintenance of the systems, controls, policies and procedures.
  • Assist with guidance to the business on general compliance matters.
  • Undertake the monitoring and report on relevant findings of monitoring performed in a timely manner and in line with the agreed CMP schedule. Ensure CMP schedule reflects CMP test status and status of all findings and observations raised;
  • Proactively recommending proposed changes with the support/guidance of the CO, MLCO or CM to existing policies and procedures, including for pending updates to legislation;
  • Ensure that all testing is documented and all supporting evidence is maintained;
  • Track all outstanding findings, obtain progress updates as applicable, monitoring closure of finding within agreed target dates, escalating any overdue findings.
  • Proactively identify regulatory breaches, policy breaches, trends and escalating accordingly;
  • Keep updated with the environment (internal and external) to effectively perform the role;
  • Assist with the preparation of management information;
  • Participate in general compliance duties as required.
Oferujemy / Job Benefits
  • The convenient central location of the office
  • Stable employment
  • Flexi-time and remote working
  • An international and dynamic environment
  • Private medical care 
  • Life insurance
  • Co-financing of tickets for sports activities
  • Free language courses
  • Exceptional people and atmosphere
  • Christmas and occasional gifts
  • Co-financing of holidays 
  • Opportunity to take part in charity projects
Wynagrodzenie brutto / Salary
Wymiar czasu pracy / Job type
Cały etat
Rodzaj umowy / Contract Type
Umowa o pracę
Sposób aplikacji (w tym informacja o wymaganych dokumentach aplikacyjnych) / Apply Information

To apply please go to the site  http://careers.tmf-group.com/cw/en/job/538374/compliance-administrator-chanel-islands-market

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Uniwersytet Ekonomiczny w Katowicach nie ponosi odpowiedzialności za treść prezentowanych ofert rekrutacyjnych.