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 #J-18808-Ljbffr