07 set - Milano
TMF
General Information
Job ID
37393
Location
Milan, Italy
Work Types
Tempo pieno
Categories
Client Corporate Secretarial
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About TMF Group
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.
Discover the Role
You will be part of the GICOS Department (Governance and Internal Control Outsourcing Services)
and will be involved in a variety of projects and activities. In particular, you will have the opportunity to develop in-depth knowledge of Compliance, Internal Audit, and AML topics. Working with your team, you will support well-known local and international companies across both the financial and non-financial sectors.
The person will perform assigned tasks within the scope of internal control and governance projects.
In this role, you will be expected to solve routine problems, primarily through the application of established practices and reference to general guidelines.
Key Responsibilities
- Assessment and review of organizational and governance models, along with related internal documentation.
- Planning and implementation of audit tasks and analytical activities to support the Internal Audit function in publicly listed and privately held companies.
- Mapping of organizational processes (administrative, accounting, oper
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