LAVORO BANKING PROCESSES CONSULTANTS ROMA, LAZIO

Experience in it governance processes (e... itil) and key banking regulations (bankit 285, gdpr, etc... itil) and key banking regulations of reference (bankit...

) knowledge of banking and cross-functional end-to-end processes in the different functional areas: administration and finance, credit, payments, crm, etc...

Offerta * business requirements gathering and analysis * functional and business analysis * analyzing and evaluating the current business processes and identifying...

Specifically, you will be tasked with: developing and applying compliance risk assessment models; developing and applying money laundering and terrorism financing...

Contribute to an effective use of the network of regulatory consultants, including coordination with procurement and legal for contract negotiations and fcpa and...

Kpmg advisory’s governance, risk & compliance team supports companies in the definition of governance and organisational structures to face the challenges of digital...