Consultant - Governance, Risk and Compliance Financial Services

Experteer Italy; Milano; In loco; EUR 40.000 - 80.000; Tempo pieno

Descrizione del lavoro

An established industry player is seeking a Consultant in Governance, Risk, and Compliance within Financial Services. This role involves transforming risks into opportunities, helping clients navigate complex challenges, and ensuring compliance with regulations. You will work in a dynamic environment that encourages creativity and teamwork, contributing to innovative solutions in risk management. If you are passionate about making a meaningful impact and possess strong analytical skills, this position offers a unique opportunity to grow and thrive in a collaborative setting.

Servizi

Inclusive work environment

Dynamic and stimulating context

Hybrid work model

Advanced training programs

Well-being initiatives

Competenze

• Experience in anti-financial crime and risk management.
• Master's degree in relevant fields with excellent grades.
• Strong understanding of financial services regulatory frameworks.

Mansioni

• Define customer risk profiling and transaction monitoring models.
• Conduct self-assessment of money laundering risks.
• Define business requirements for innovative projects.

Conoscenze

Anti-financial crime knowledge

Risk management

Business analysis

Regulatory framework understanding

English proficiency

Formazione

Master's degree in Economics

Master's degree in Finance

Master's degree in Law

Descrizione del lavoro

Consultant – Governance, Risk and Compliance Financial Services

In KPMG, you’ll feel closer to your full potential

Do Work That Matters- Il tuo ruolo e le tue responsabilità

Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai l’opportunità di aiutare i clienti, la società, le colleghe e i colleghi ad affrontare e risolvere le sfide più attuali e complesse.KPMG Advisoryoffre servizi di consulenza alle imprese per affiancarle nella trasformazione del business model,nel miglioramento e nella digitalizzazione dei processi, nell'analisi e nella gestione dei rischi, nonché supporto nelle operazioni di finanza straordinaria.

In particolare, entrando a far parte del Team diGovernance, Risk & CompliancediMilanopotrai aiutare le aziende a trasformare irischi in opportunitàper migliorare la loro organizzazione e l’evoluzione dei loro sistemi di governance, ottenendo un vantaggio competitivo e offrendo soluzioni integrate e approcci innovativi per la gestione strategica del rischio.

Nello specifico, ti occuperai di:

• Definire nuovi modelli per il customer risk profiling, name screening e transaction monitoring in ambito anti-financial crime;
• Autovalutazione del rischio di riciclaggio;
• Definizione dei business requirements legati a progetti innovativi (es. implementazione di prodotti e servizi ad alto contenuto tecnologico), per garantire il presidio dei rischi di riciclaggio

Come AsYouAre - Le tue competenze e caratteristiche

Questa opportunità è perfetta per te se:

• Conosci ed hai esperienza in ambito anti-financial crime;
• Hai una laurea magistrale o un Master in Economia, Finanza o Giurisprudenza;
• Hai interesse per i Financial Services (settore bancario e/o assicurativo) e una buona conoscenza del framework normativo del settore finanziario;
• Hai un’ottima conoscenza dell’inglese, preferibilmente con esperienze di studio e/o lavoro all’estero.

Your Future With Us - Cosa troverai in KPMG

• Un ambiente dilavoro inclusivo, equo e che rispetta, incoraggia e valorizza lediversità
• Un contesto stimolante e dinamico che incentiva lacreativitàe illavoro di squadra
• Modalità di lavoroibrida,per promuovere un sano equilibrio tra vita lavorativa e personale
• Programmi diformazionee sviluppo avanzati per rimanere sempre aggiornati
• Mindsetinternazionaleeprogettualità innovative
• Iniziative incentrate sulbenessere psicofisico

Together for Better – I nostri valori e il nostro impegno

Leadership, lavoro in team, rispetto di ogni individualità, approfondimento continuo, trasparenza, impegno verso la comunità, integrità: questi sono iValori di KPMGche danno vita a un ambiente aperto allo scambio di idee e di conoscenza, che permette ai nostri professionisti diesprimere tutto il loro potenziale.

Grazie all’impegno nel favorire unambiente di lavoro inclusivo, il nostro Network ha ottenuto lecertificazioni ISO 30415, che attesta la conformità del Sistema di Gestione per la Diversità e l’Inclusione, eUNI PdR 125, che certifica la parità di genere.All’interno del nostroImpact Plan-Our Impact Plan (kpmg.com)- trovi riassunte tutte leazioni concreteche stiamo portando avanti su tematiche ambientali, sociali e di governance (ESG).

Unisciti a noi!

I tuoi dati saranno trattati nel pieno rispetto delle disposizioni del Regolamento (UE) n. 679/2016 (General Data Protection Regulation - "GDPR") e successive modifiche. Per ulteriori informazioni, consultare l'informativa sulla privacy di KPMG.

KPMG Advisory S.p.A. garantisce le pari opportunità.

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We don’t imagine a better future. We’re building it

In KPMG, you’ll feel closer to your full potential

Do Work That Matters - Your role and responsibilities

Do you want to pursue a profession that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, the company, and colleagues address and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to assist them in business model transformation, process improvement and digitisation, risk analysis and management, and support in extraordinary finance transactions.

When you join the Governance, Risk, Compliance and Sustainability Services team, you will help 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 ourGovernance, Risk & Compliance teaminMilano, you will be involved in projects to define governance, risk management and legislative compliance strategies in theFinancial Services sector.

Specifically, you will be responsible for:

• Defining new models for customer risk profiling, name screening, and transaction monitoring in the anti-financial crime field;
• Self-assessment of money laundering risk;
• Defining business requirements related to innovative projects (e.g., implementation of high-tech products and services) to ensure the management of money laundering risks.

Come As You Are - Your Skills and Characteristics

This opportunity is perfect for you if:

• You have knowledge and experience in the anti-financial crime field;
• You hold a master's degree in Economics, Finance, or Law with excellent grades;
• You have an interest in Financial Services (banking and/or insurance sector) and a good understanding of the regulatory framework of the financial sector;
• You have excellent English skills, preferably supported by study and/or work experience abroad.

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.

Your Future With Us - What you’ll find at KPMG

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.

Together for Better – Our values and commitment

Leadership, teamwork, respect for every individual, continuous learning, transparency, commitment to the community, and integrity. These are the KPMG values that create an environment that encourages the sharing of ideas and knowledge, so our professionals can achieve their full potential. As a result of our commitment to fostering an inclusive work environment, our Network has obtained ISO 30415 certification, which certifies compliance of the Diversity and Inclusion Management System, and UNI PdR 125, which certifies gender equality. Within our Impact Plan - Our Impact Plan - you will find summarised all the concrete actions we are taking on environmental, social, and governance (ESG) issues.

Join us!

Your data will be processed in full compliance with the provisions of Regulation (EU) no. 679/2016 (General Data Protection Regulation - “GDPR”), as amended. For more information, please see KPMG’s privacy policy. KPMG Advisory S.p.A. is an equal opportunity employer.

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