TMF Group

Compliance and Risk Intern

TMF Group
Katowice, Poland; Poland
Competitive salary plus great benefits
23 Feb 2024
23 Mar 2024
Contract type
Full time
Experience level
Entry level, Internship

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 employee, financial and legal administration services, helping clients invest and operate safely around the world. Our 10,000 experts in 125 offices across 86 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.

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 Regional Delivery Center, whose task is to serve the European markets of our clients, companies from the Fortune 500 and FTSE 100 rankings. As part of the structures, we are looking for specialists in the field of international accounting & tax, human resources and payroll, and global entity management. We also build teams that will be responsible for handling international funds and supporting internal financial processes of the TMF Group.

At this role you will have possibility to work from our office in Katowice.

Job purpose:

If you would like to develop your potential in human-sized team of a growing practice, while respecting your work / life balance, we are inviting you to apply!

Key responsibilities:

  • support on the setup in ORCA of intermediaries (entities between our client entity and the UBO/UPC) for screening purposes on a daily basis;
  • The Intern would support the team in taking over set up during the onboarding process and CAFC.
  • Key Requirements:

  • Bachelor’s or Master’s degree, preferably in Tax, Economics, Finance, Accounting, Business or Law or being student of those faculties;
  • Fluency in English, good knowledge of French or German is an advantage;
  • Working well in team environment and independently;
  • Good communication and organizational skills;
  • Attention to detail and ability to prioritize.
  • Applications close: 24 Mar 2024 Central European Standard Time

    For further information, and to apply, please visit our website via the “Apply” button below.

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