JUNIOR CONSULTANT | GOVERNANCE, RISK AND COMPLIANCE - FINANCIAL SERVICES
Descrizione dell'offerta di lavoro
KPMG Advisory's Governance, risk & compliance team helps companies transform risks into opportunities for the improvement of their organisation and evolution of their governance systems to gain a competitive edge and offer integrated solutions and innovative approaches for strategic risk management.
By joining our Risk & compliance team for clients in the Financial services sector, you will become the point person for leading Italian and international clients.
Specifically, you will join our Rome team and be tasked with.
• developing and applying compliance risk assessment models; • developing and applying money laundering and terrorism financing risk assessment models; • studying banking sector legislation and its applications and implications on processes and procedures; • developing and applying remote control models for the recognition of potential irregular conduct and fraud (internal and external); • internal audits.
The ideal candidate must have.
• a degree in business and management; • excellent knowledge of financial intermediaries; • interest in banking/insurance legislation; • interest in compliance and internal audit; • excellent knowledge of English, preferably with study and/or work experience abroad; • excellent knowledge of Microsoft Office.
You are a problem solver and never lose sight of your goals.
You have strong interpersonal skills and are a team player.
Your motivation and enthusiasm inspire confidence and empower change.
You enjoy taking on challenges and are comfortable in fast-changing situations where your leadership abilities make the difference.
In today’s increasingly complex and interconnected world, clients need to transform and adapt ever more rapidly.
At KPMG Advisory, we focus on the main drivers of change.
strategies, corporate finance, organisational processes and models, technological platforms, risk management and organisational change.
Our work is uniquely challenging given its scope, complexity and importance.
You will experience disruptive technologies and set the new standards that impact their security.
You will have access to global opportunities and the possibility of gaining skills and expertise that will help you reach your goals.
Your data will be processed in full compliance with the provisions of Regulation (EU) no.
(General Data Protection Regulation - “GDPR” or the “Privacy legislation”), as amended.
Please see KPMG's privacy policy for further information.
KPMG Advisory S.
.
.
is an equal opportunity employer.
Visit www.
pmg.
t to learn more.
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Dettagli dell'offerta
- KPMG S.p.A.
- 03/09/2024
- 02/12/2024
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