Junior Consultant - Governance, Risk & Compliance - Financial Services

KPMG Italy; Roma; Ibrido; EUR 30.000 - 40.000; Tempo pieno

Descrizione del lavoro

A leading consulting firm is seeking a Junior Consultant in Governance, Risk & Compliance for Financial Services in Rome. This entry-level role involves developing risk assessment models, conducting audits, and studying legislation related to the banking sector. Candidates should have a degree in business and management, strong English skills, and be familiar with financial intermediaries. The company promotes a hybrid work environment and values diversity, offering advanced training and development programs.

Servizi

Hybrid work arrangements

Advanced training and development programmes

Initiatives focused on well-being

Competenze

• Degree in business and management.
• Excellent knowledge of financial intermediaries.
• Interest in banking/insurance legislation.

Mansioni

• Develop compliance risk assessment models.
• Apply money laundering and terrorism financing risk assessments.
• Conduct internal audits.

Conoscenze

Excellent knowledge of financial intermediaries

Interest in banking/insurance legislation

Interest in compliance and internal audit

Excellent knowledge of English

Excellent knowledge of Microsoft Office

Formazione

Degree in business and management

Descrizione del lavoro

Junior Consultant - Governance, Risk & Compliance - Financial Services

The chance to build a better future is right in front of you.

Do Work That Matters - Your role and responsibilities

• Developing and applying compliance risk assessment models;
• Developing and applying money laundering and terrorism financing risk assessment models;
• Studying banking sector legislation and its applications and implications on processes and procedures;
• Developing and applying remote control models for the recognition of potential irregular conduct and fraud (internal and external);
• Conducting internal audits;
• Enhancing internal governance and internal control systems (e.g., Solvency II/CRD IV);
• Ensuring customer protection (e.g., IDD/MiFID II);
• Promoting sustainability (e.g., EU Reg 2019/2088 and 2020/852).

Come As You Are - Your Skills And Characteristics

• You have a degree in business and management;
• You have excellent knowledge of financial intermediaries;
• You are interested in banking/insurance legislation;
• You are interested in compliance and internal audit;
• You have excellent knowledge of English, preferably with study and/or work experience abroad;
• You have excellent knowledge of Microsoft Office.

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

• An inclusive and equitable work environment that respects, encourages, and values diversity;
• A challenging and dynamic environment that encourages creativity and teamwork;
• Hybrid work arrangements to promote a healthy work‑life balance;
• Advanced training and development programmes to stay current;
• International mindset and innovative projects;
• Initiatives focused on mental and physical well‑being.

KPMG Advisory S.p.A. is an equal opportunity employer.

Your data will be processed in full compliance with the provisions of Regulation (EU) no. 679/2016 (General Data Protection Regulation), as amended. For more information, please see KPMG’s privacy policy.

Seniority level: Entry level

Employment type: Full‑time

Job function: Finance and Sales

Industry: Business Consulting and Services