TMF Group

Senior Compliance Assistant

TMF Group  •  Katowice, PL (Onsite)  •  4 hours ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

General Information

Job ID

37569

Location

Katowice, Poland

Work Types

Full Time

Categories

Administration, Client Corporate Secretarial

We 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 Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11,000 experts and 125 offices in 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients, and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance, and entity management services essential to global business success. Please visit our website to read more about our business: https://www.tmf-group.com

Discover the Role

The Compliance Secretary handles the secretarial and administrative tasks of the Compliance department. The Compliance Secretary is, together with the Compliance Officer, responsible for keeping the compliance files in good standing.

Key Responsibilities

  • File compliance documentation and information in the Client Acceptance files
  • Keeping the compliance files in good standing
  • Check if documents/information is available with the help of the SEO compliance database
  • Maintain and update the SEO compliance database
  • Secretarially assist the Compliance Officer in respect of the execution of her/his tasks
  • Archive inactive clients
  • Maintain office inventory

Key Requirements

  • Minimum secondary education; a degree in administration, finance, economics or a related field
  • First experience within a corporate environment
  • Previous professional experience in a similar role (or related) would be an advantage
  • Proficiency in Microsoft Office applications
  • Strong planning and organizational skills, with the ability to manage multiple priorities while maintaining accuracy and meeting deadlines
  • Ability to work effectively both independently and collaboratively within a team environment
  • Strong attention to detail and commitment to following established procedures and policies
  • Accountability, reliability, and a proactive approach to work
  • Fluency in English is required

What’s in it for you?

  • An exciting opportunity in an international company
  • Convenient central location of the office (Katowice)
  • Stable employment
  • Flexi-time and hybrid/remote working
  • An international and dynamic environment
  • Private medical care
  • Life insurance
  • Co-financing for the Multikafeteria program (e.g. Multisport card)
  • Access to a language platform with 12 different languages to learn
  • Access to a mental health and well-being platform offering a variety of functionalities that will support you in caring for your well-being
  • Exceptional people and atmosphere
  • Christmas and occasional gifts
  • Co-financing of holidays (social fund)
  • Opportunity to take part in charity projects

We’re looking forward to getting to know you!

TMF Group

About TMF Group

We provide employee, financial and legal administration so that firms can invest and operate safely around the world.

TMF Group is a single global team with over 11,000 colleagues in more than 125 offices across 87 jurisdictions, covering 92% of world GDP and 95% of FDI inflow.

We bring common culture and ways of working, investing heavily in our people and platform to provide a high level of quality and security to our clients. We exist to give clients a global solution to what otherwise requires many local providers, each with their individual operational complexity and risk.

Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms. We see ourselves as a partner to them, keeping them on top of complex rules and regulations in the countries where they are active.

We recognise that what we do is critical to our clients’ reputation and integrity. That is why we have made flawless service our single obsession. Great service starts with our people, so colleague and client engagement are the two measures we care most about, driving our management agenda and investment.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Amsterdam , NL
Year Founded
1988
Social Media