Consultant - Governance, Risk and Compliance Financial Services

KPMG Italy; Milano; In loco; EUR 35.000 - 60.000; Tempo pieno

Descrizione del lavoro

Una grande società di consulenza con sede a Milano cerca un Consultant per la Governance, il Rischio e la Compliance nei servizi finanziari. Il candidato ideale ha una laurea magistrale in Economia, Finanza o Giurisprudenza e competenze nel crimine finanziario. Sarà responsabile di definire modelli di rischio e requisiti per progetti innovativi. Offriamo un ambiente di lavoro inclusivo e opportunità globali.

Competenze

• Esperienza nel campo del crimine finanziario.
• Interesse nei servizi finanziari e comprensione del quadro normativo.
• Eccellenti capacità di comunicazione in inglese.

Mansioni

• Definire nuovi modelli per il profilo di rischio cliente.
• Autovalutazione del rischio di riciclaggio.
• Definizione dei requisiti aziendali per progetti innovativi.

Conoscenze

Conoscenza del crimine finanziario

Capacità di lavorare in team

Competenze linguistiche in inglese

Formazione

Laurea magistrale in Economia, Finanza o Giurisprudenza

Descrizione del lavoro

Consultant - Governance, Risk and Compliance Financial Services

11 set 2025

Consultant – Governance, Risk and Compliance Financial Services

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

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

Your Future With Us - Cosa troverai in KPMG

Unisciti a noi!

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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 aninclusive workenvironment, our Network complies with the standards of the ISO 30415 requirements, on the Diversity and Inclusion Management System, and UNI PdR 125, relating to 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.

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.