Senior Associate – Business Risk Services (BRS) – Grant ThorntonGrant Thornton Consultants S.P.A. è una entità del network Grant Thornton in Italia che offre servizi di advisory. Il Business Risk Services (BRS) è l'unità che svolge servizi di Internal Audit, Risk Management, Corporate Governance e Regulatory Compliance.
Per la sede di Roma ricerchiamo professionisti da inserire come Senior Associate nella nostra struttura BRS e da impiegare su progetti relativi a clienti del settore industriale, anche pubblico (manufatturiero, trasporti, farmaceutico, oil & gas, utilities, immobiliare, servizi, costruzioni).
Responsibilities
Internal audit (elaborazione di Piani di Audit, esecuzione di audit di tipo financial, operational, compliance e frodi)
Sviluppo e revisione di Modelli di controllo sull'informativa finanziaria ai sensi della L. 262/05
Attività di testing dei controlli ai sensi della L. 262/05/SOX
Mappatura e reingegnerizzazione dei processi e predisposizione/revisione delle relative procedure organizzative e amministrativo-contabili
Servizi di compliance in ambito D.Lgs. 231/2001 (risk assessment, redazione/aggiornamento di modelli 231, formazione, supporto alle verifiche degli Organismi di Vigilanza) e Whistleblowing
Servizi di compliance in ambito L. 190/2012 (risk assessment, redazione/aggiornamento di Piani Triennali per la Prevenzione della Corruzione e della Trasparenza rispetto ai PNA / determinazioni ANAC, supporto agli RPCT per verifiche anticorruzione e in ambito trasparenza)
Qualifications
Non meno di 3 e fino a 5 anni di esperienza in società di consulenza negli ambiti dei servizi di advisory, oppure maturata in funzioni di amministrazione, finanza e controllo, internal audit o compliance
Buona conoscenza degli Standard Internazionali per la Pratica Professionale dell'Internal Auditing (Global Internal Audit Standards)
Conoscenza dei principali standard dei sistemi di gestione (es. ISO 37001, ISO 45001 e ISO 14001)
Buona conoscenza della lingua inglese
Ottima conoscenza del pacchetto Office (Word, Excel, Power Point, Visio)
Preferred QualificationsIl titolo preferenziale è avere superato esami da dottori commercialisti o da revisori contabili o essere iscritti ai relativi albi, aver conseguito certificazioni professionali inerenti ai servizi citati (IA Practitioner, CIA, QAR, CISA, CRMA, standard ISO, ecc.) o un master in materia di audit e controlli interni.
Additional SkillsSpiccate abilità a lavorare per obiettivi, ottima organizzazione del lavoro, forte attitudine al problem solving, buone doti comunicative e relazionali, focus sul cliente, entusiasmo ed elevata motivazione alla crescita professionale, naturale propensione al lavoro in team e proattività, disponibilità a viaggi e trasferte.
I dati richiesti verranno trattati nell'assoluto rispetto delle disposizioni contenute nel decreto legislativo 30 giugno 2003, n. 196 e sue successive modificazioni ed integrazioni.
L'annuncio è rivolto a candidati di ambo i sessi.
L'opportunità di lavoro è con contratto a tempo indeterminato.
Il livello di inquadramento e retributivo sarà "commisurato" all'esperienza del candidato/a.
Back Office Credit Risk Management – RentxoneRentxone, società specializzata nei servizi di noleggio, è alla ricerca di una persona da inserire presso l'ufficio di Brescia, all'interno del team di Back Office Credit Risk Management. La figura si occuperà dell'istruttoria di operazioni di:
Operazioni locazione operativa
Implementazione piattaforma gestione pratiche noleggio
Laurea in discipline economiche o statistiche
Padronanza degli strumenti MS Office
Esperienza maturata in società di revisione o all'interno dell'ufficio crediti di società finanziarie
Si valutano anche candidature per posizioni part-time.
Financial Services Tech Risk Specialist – SoldoWe are looking for a Financial Services Tech Risk Specialist to join our Financial Services Technology team within a fast‐growing Fintech environment. The successful candidate will play a key role in designing, implementing, and monitoring transaction risk and AML controls across multiple payment products (card payments and bank transfers).
This role requires strong hands‐on experience with AML and transaction monitoring systems (preferably Featurespace) and the ability to support our Risk & Compliance team in identifying risk scenarios and defining, maintaining, and optimising risk rules to prevent fraud, money laundering, and financial crime while minimising false positives.
Key Responsibilities
Design, configure, and maintain transaction monitoring and AML rules for Card Payments and Domestic & International Bank transfers (SEPA, SWIFT, Instant payments, Faster Payments, BACS, etc.) – including actively coding rules logic on the Featurespace platform, testing and deploying changes, ensuring adherence to appropriate change management procedures and a full audit trail
Participate in regular meetings with the Risk & Compliance team to define priorities, refine backlog and review implemented tasks
Monitor daily/weekly alerts generated by transaction monitoring systems and support escalation, investigation, reporting and analysis of rule effectiveness and false‐positive rates
Support Risk & Compliance and Security teams in performing risk analysis on customer transactions, behaviours, and payment flows to identify fraud patterns, AML, and financial crime risks
Support regulatory and audit activities by providing documentation, data analysis, and explanations of risk rules, controls, incidents and remediation actions
Stay up to date with regulatory requirements (AML, CTF, sanctions) and emerging fraud trends in the Fintech and payments space
Deal with the external provider for BAU operations aspects and for the resolution of any low‐severity issues
Collaborate with FS Tech and Product Tech teams to enhance the Soldo transaction monitoring solution and identify and resolve any issues with the internal processing of events feeding into or originating from the Soldo transaction monitoring solution
Participate in the testing and rollout of new payment products or changes to existing flows from a risk perspective
Must Have
Experience in financial services risk, AML, fraud, or transaction monitoring, preferably in a Fintech, bank, or equivalent payment institution
Strong hands‐on experience with AML and transaction monitoring tools, such as Featurespace (preferred), Actimize, Feedzai, FICO, Stripe Radar, Lexis Nexis, SMASH or similar platforms
Proven experience in writing, modifying, and maintaining risk rules and scenarios
Solid understanding of AML/CTF frameworks, transaction monitoring methodologies, and fraud typologies related to cards and bank transfers
Experience working with different payment types: Card payments (credit, debit, prepaid) and Bank transfers (SEPA, international wires, instant payments, Faster Payments, Bacs)
Strong analytical skills with the ability to interpret transaction data and identify risk patterns or data points useful for the enhancement of the control framework
Ability to balance risk mitigation with customer experience and business growth
Good understanding of regulatory expectations (e.g., EU AML directives, EBA guidelines, local regulations)
Fluent in English (written and spoken)
Nice to Have
Experience working in a regulated Fintech or EMI
Knowledge of sanctions screening and PEP monitoring
Experience with SQL, data analysis tools, or dashboards (Tableau, Power BI)
Familiarity with machine learning–based monitoring tools
Experience supporting internal or external audits and regulatory inspections
Experience working in an Agile environment according to Scrum/Kanban methodology
Knowledge of Jira and Confluence
Personal Attributes
Detail‐oriented with a strong sense of ownership
Comfortable working in a fast‐paced, evolving environment
Strong problem‐solving and decision‐making skills
Able to communicate risk concepts and logic behind the rules clearly to technical and non‐technical stakeholders
Collaborative mindset and proactive approach to risk management
Benefits
Competitive salary
Private healthcare coverage for you and your family
Lunch vouchers
Genuine career development opportunities (we love to see you succeed) – including your own annual €500 career development budget
Access to training and development – including a mentoring programme, workshops and the opportunity to progress onto our leadership programme
Flexible working options, including working from home or our Milan or Rome offices + 60 days' work anywhere
Statutory leave entitlements plus extra days off on Christmas Eve, New Year's Eve and your birthday
Your own personal company Soldo card
Employee Assistance Programme
CAF Annual Fiscal & Financial Support
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