Consultant - Governance, Risk and Compliance Financial Services
17 apr 2025
Consultant – Governance, Risk and Compliance Financial Services
In KPMG, you’ll feel closer to your full potential
Your Future With Us
Unisciti a noi!
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We don’t imagine a better future. We’re building it
Do Work That Matters - Your role and responsibilities
At KPMG, you will help clients, the company, and colleagues address and solve current and complex challenges. KPMG Advisory offers consulting services to assist companies in business model transformation, process improvement, digitisation, risk analysis and management, and support in extraordinary finance transactions.
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.
Specifically, you will be responsible for:
* 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.
Come As You Are - Your Skills and Characteristics
This opportunity is perfect for you if:
* 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.
You are a problem solver and never lose sight of your goals. You have strong interpersonal skills and are a team player. Your motivation and enthusiasm inspire confidence and empower change.
Your Future With Us - What you’ll find at KPMG
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. 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.
Your data will be processed in compliance with Regulation (EU) no. 679/2016 (GDPR). For more information, please see KPMG’s privacy policy. KPMG Advisory S.p.A. is an equal opportunity employer.
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