Consultant - Governance, Risk And Compliance Financial Services...

Kpmg Italy; Milano; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A leading consulting firm in Milano is seeking a Consultant specializing in Governance, Risk and Compliance within Financial Services. You will help clients navigate complex challenges, focusing on risk management and compliance strategies. Ideal candidates have a master’s degree in Economics, Finance, or Law, knowledge of anti-financial crime, and excellent English skills. This role offers an opportunity to work in a dynamic environment with global exposure and innovative projects.

Competenze

• Knowledge and experience in the anti-financial crime field.
• Interest in the Financial Services sector.
• Good understanding of the regulatory framework.

Mansioni

• Define new models for customer risk profiling.
• Conduct self-assessment of money laundering risk.
• Define business requirements for innovative projects.

Conoscenze

Knowledge in anti-financial crime

Understanding of regulatory framework

Excellent English skills

Formazione

Master’s degree in Economics, Finance or Law

Descrizione del lavoro

Consultant – Governance, Risk and Compliance – Financial Services

Location: Milano, Lombardia, IT.

Do Work That Matters – Your role and responsibilities

At KPMG Advisory, you will 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 our Governance, Risk & Compliance team in Milano, you will be involved in projects to define governance, risk management and legislative compliance strategies in the Financial Services sector.

• 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.

This opportunity is perfect for you if – Skills and characteristics

• 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.

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 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 you will find 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.

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