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Compliance Assistant

Pubikacja od
Publikacja do
Stanowisko / Job title
Compliance Assistant
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
  • 1/2 years’ compliance, risk management, internal audit and/or experience required
  • Fluent English (essential)
  • Fluent Italian is a plus
  • Legal, Finance or Business-related Degree
  • Practical knowledge of relevant legislation and regulatory requirements
  • Operational knowledge of Italian and international Anti-Money Laundering laws and regulations
  • Operational knowledge of financial intermediaries (management companies, investment firms, etc.)
  • Good reading, written, oral and interpersonal skills
  • Ability to communicate effectively with staff, management, and international clients
  • Carefulness to details and possession of investigative nature.
Zakres obowiązków / Job Description
  • Performing risk analysis and acceptance of the clients of TMF Group
  • Escalating potential risks of ML/TF to the next level within the organization
  • Record keeping of client acceptance files according to local and TMF Group internal regulations
  • Caring responsibility for compliance issues for specific countries (chasing, answering questions, stimulating awareness with regards to compliance etc.)
  • Maintaining and updating of TMF Compliance database
  • Following procedures consistently and maintaining audit trails for all AML KYC actions taken
  • Monitoring of AML / KYC standards as directed
  • Participating in meetings with global teams to suggest improvement initiatives
  • Reviewing profiles using production quality tools to perform quality checks
  • Being up to date with Policy & Procedure changes
  • Supporting and coaching business stakeholders in addressing quality issues.



Oferujemy / Job Benefits
  • 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 work on 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/539458/compliance-assistant and click "Apply now".

Liczba wakatów


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