Senior Internal Auditor

TMF Group; Polska; Hybrid; PLN 140,000 - 210,000; Full time

Benefits offered by this job

Private medical care

Life insurance

Multikafeteria (language platform)

Remote working option

Mental health & well-being platform

Social fund: holidays contributions

Job summary

TMF Group in Katowice, Poland, is seeking a Senior Internal Auditor to join the global audit team. The role covers compliance, AML/KYC, operational and regulatory audits across the organization.

Responsibilities include leading audit engagements, risk assessments, fieldwork, and reporting, while maintaining high ethical standards and collaborating with stakeholders worldwide.

Qualifications

• Minimum 5 years in internal audit in financial services or related sectors.
• Advanced data collection, analytical, and reasoning skills.
• Strong planning, project management and ability to handle deadlines.
• Excellent verbal and written communication in English.
• Ability to travel internationally.
• Bachelor’s or Master’s degree in a suitable discipline.

Responsibilities

• Manage audit engagements from planning through execution, overseeing team members.
• Lead audits, perform risk assessments, test control design, document workpapers.
• Follow up on audit action plans to resolve issues.
• Ensure timely, accurate audit documentation and reporting.
• Develop relationships with stakeholders across the business.
• Uphold ethical standards and exercise independent judgment.
• Support Head of Internal Audit in strategic initiatives and annual audit plans.

Skills

Internal audit

Data analysis

Project management

Communication

Leadership

Stakeholder management

English proficiency

Education

Bachelor’s or Master’s degree

CIA certification desirable

Tools

Auditing software

Data analysis tools

Excel proficiency

Job description

About TMF

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.

As we’re a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

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 second 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.

Discover the role

This Group Senior Internal Auditor will be part of the wider global audit team and function in all areas of internal auditing work. The work will involve the execution of a comprehensive internal audit program, including but not limited to compliance, AML/KYC, operational and regulatory audits.

Key Responsibilities

• Managing assigned audit engagements through audit planning and execution, overseeing team members, but also through collecting, analyzing, interpretating and documenting information to support audit results
• Acting as an audit team lead on audits and applying best practice techniques in, among others, preparation of risk assessments, testing of control design, conducting fieldwork and documenting workpapers
• Following up on the action plans to resolve audit issues
• Ensuring timely and accurate management of audits, documentation and reporting
• Developing wider stakeholders’ relations across the business with the support of positive working relationships with other auditors in the team
• Maintaining organizational and professional ethical standards and aiming to develop self-initiative and independent judgement
• Supporting the Head of Internal Audit in preparation of strategic audit initiatives, the annual audit plan and other ad-hoc tasks resulting from the daily audit operations

Key Requirements

• Bachelor’s or master’s degree in a suitable discipline
• Professional certifications desirable (e.g., CIA, etc.)
• Experience in internal audit and control methodologies; minimum of 5 years of relevant experience in the financial services and related sectors
• dvanced skills in collecting and analyzing complex data, evaluating information and systems and drawing logical conclusions
• Advanced skills in planning and project management and in maintaining composure under pressure while meeting multiple deadlines
• Advanced skills in effective communication, including active listening skills and presenting issues
• Strong influencing and persuasion skills/high degree of perseverance and resilience
• Experience in the ability to anticipate and evaluate problems and potential obstacles
• Advanced skills to manage stakeholder expectations with regards to delivery, and escalation of concerns as appropriate
• Taking leadership in a constructive challenge and support for difficult decisions
• Personal engagement and determination
• Excellent verbal and written communication skills in English; supporting language skills (Spanish, others) are valuable
• Knowledge of operational activity and processes is a plus
• Awareness of data protection regulations and financial services regulations is highly desirable
• Willingness and ability to travel internationally

What’s In It For You

• 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 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!