We are looking for an Internal Auditor to join TMS Warsaw office (OANDA Group). You would be working with other members in the risk and assurance team and performs various assigned tasks to enable completion of planned audit assignments. 

Scope of responsibilities:

  • cooperation with the Management Board and the Supervisory Board in terms of defining the operating strategy and methods of implementing TMS Brokers tasks, in the area of responsibility;
  • establishing, implementing and maintaining an audit plan adopted to assess the adequacy and effectiveness of systems, internal control mechanisms and arrangements used by TMS Brokers;
  • issuing recommendations based on the results of conducted audits and verifying execution of these recommendations;
  • submitting reports on internal audits in accordance with art. 25 sec. 2 of Regulation 2017/565;
  • participation in meetings of the Supervisory Board and the Management Board, at which matters directly related to the functioning of internal audit are discussed;
  • performing other activities indicated by the Management Board or the Supervisory Board,
  • performing other tasks resulting from legal provisions, regulations and internal procedures.
  • Performing assigned audit activities to support completion of planned audit engagements
  • Conducting file verifications to confirm that files contain complete and up-to-date information as required under AML/ Know Your Customer (KYC) and EDDs (Enhanced Due Diligence) requirements for existing and new customers
  • Completion file reviews to ensure completion of various internal and external compliance requirements
  • Conducting specific investigations and help in implementing risk mitigation and internal control practices


  • Essential- University Graduate in Accounting/Business/ Economics or Law
  • Desirable- Postgraduate studies- Certifications – Any among- MBA / LLM / ACCA / CFA / CIMA / investment advisor / securities broker / FRM / PRM / CRM
  • Minimum of 3 years in a financial institution, a financial supervision authority or a law firm specializing in capital market law in Poland

Other skills and experience

  • Ability to analyze and interpret data, draw conclusions and make recommendations
  • An independent, self-directed individual who is not afraid to make recommendations to develop, execute and deliver on an assigned strategy
  • Possesses business judgment to resolve exceptions quickly and responsibly
  • Positive attitude, flexible nature, thriving in a fast-paced, constantly changing environment
  • Receptive to coaching and feedback to enhance performance to meet goals
  • A highly detailed individual with the ability to multitask and adhere to deadlines while managing multiple work flows and tasks
  • Ability to cultivate meaningful relationships and work effectively with cross-functional teams while remaining decisive and displaying sound judgment

OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.

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