Compliance Officer - Frankfurt am Main, Deutschland - TMF Group

TMF Group

Geprüftes Unternehmen

Frankfurt am Main, Deutschland

vor 2 Wochen

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

Job no: 565870

Work type:
Full time

Location:
Frankfurt, Germany

Categories:
Group Legal & Risk, Client Onboarding

Office Location:
Frankfurt

About Us

With over 9,000 employees in 85 countries, TMF Group is one of the world's leading outsourcing service providers in the field of HR and payroll services as well as in accounting, bookkeeping and tax compliance.

Our team in Germany consists of over 80 employees at the Frankfurt am Main and Munich locations.

Key Responsibilities**- Support on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan

Undertake Client Due Diligence and ongoing reviews in compliance with the antimoney laundering requirements
Assist the Local Compliance Function and/or Market Head of Risk & Compliance to produce and maintain appropriate local and TMF Group policies and procedures
Support Local Compliance Function with proper transaction monitoring and maintain a register of internal suspicious transaction reports; review and assess issues with reference to all files and report findings
Execution of projects and actions plans for (Internal) Audits and local remediation plans
Ensure that compliance/KYC files and records and kept in due form
Support the identification, mitigation and management of AML related risks; reporting and escalation of such risks as needed
Maintenance of Compliance registers such as: incidents reported, regulatory correspondence log, complaints register
Maintenance of internal Compliance tools
Undertake Compliance projects and ad hoc additional tasks as assigned by the Manager
Manage data privacy matters
Support information security matters and conduct ISO27001 tasks

Key Requirements

Bachelor degree (legal background preferred)
Preferably working experience in a similar position or relevant experience
Skilled in Word, Excel and PowerPoint
Strong interpersonal skills
Strong issue resolution skills
Excellent organizational skills, ability to work under pressure and to prioritize workloads
Fluent English and German, both written and oral
Team player
Ability to work independently and proactive "cando" attitude, seeking out ways to improve quality of service to all stakeholders

What you can expect from us

A varied job, in a successful international company
A motivating working atmosphere with a lot of flexibility and autonomy
Professional development opportunities, as well as extensive individual training opportunities supported by our TMF Business Academy
Flat hierarchies with direct contact to the management
Flexible working hours and home office options
A workplace in the center of Frankfurt am Main

Want to know more about a career with the TMF Group? Watch this video:

Advertised: 08 Aug 2023 W. Europe Daylight Time

Applications close: 24 Oct 2023 W. Europe Daylight Time