GRC Consultant, Financial Services—Milano

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

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.