Junior Consultant Governance, Risk & Compliance - Financial Services

Junior Consultant Governance, Risk and Compliance - Financial Services

We don’t imagine a better future. We’re building it.

Do Work That Matters - Il tuo ruolo e le tue responsabilità

In particolare, entrando a far parte del Team di Governance, Risk & Compliance di Verona potrai aiutare le aziende a trasformare i rischi in opportunità per migliorare la loro organizzazione e l’evoluzione dei loro sistemi di governance, ottenendo un vantaggio competitivo e offrendo soluzioni integrate e approcci innovativi per la gestione strategica del rischio. La tua esperienza troverà la giusta valorizzazione e ti consentirà di diventare il punto di riferimento per importanti clienti, supportati nel miglioramento dell’efficacia e dell’efficienza dei processi e delle organizzazioni, creando un elevato valore aggiunto e incrementando l’impatto dei servizi erogati.

Nello specifico, ti occuperai di:

Evoluzione della governance interna e del sistema di controllo interno;

Corporate governance e regulatory framework;

Sistemi di controllo interno e relativa evoluzione attraverso nuove tecnologie;

Strumenti di Data Analysis & Governance a supporto delle funzioni di controllo.

Sarai coinvolta/o su progetti nazionali e internazionali al fianco di professioniste e professionisti altamente qualificati e lavorerai a stretto contatto con i nostri clienti del settore dei Financial Services, tra cui banche, assicurazioni e società di investimento.

Come As You Are - Le tue competenze e caratteristiche

Questa opportunità è perfetta per te se hai:

Esperienza di 0 - 1 anno presso aziende (compagnie assicurative, banche, asset management) o presso società di consulenza;

Laurea magistrale o Master in Economia, Ingegneria Gestionale o Finanza con ottima votazione;

Interesse per i Financial Services (settore bancario, assicurativo, asset & wealth management) e buona conoscenza del framework normativo del settore finanziario;

Your Future With Us - Cosa troverai in KPMG

Programmi di formazione e sviluppo avanzati per rimanere sempre aggiornati

Mindset internazionale e progettualità innovative

Iniziative incentrate sul benessere psicofisico

L’opportunità prevede un inserimento in stage o in assunzione con inquadramento ai sensi del CCNL Commercio e RAL di ingresso: € 29.000, determinata sulla base di criteri oggettivi quali il titolo di studio e la valutazione del profilo rispetto ai requisiti della posizione.

Together for Better – I nostri valori e il nostro impegno

Unisciti a noi!

I tuoi dati saranno trattati nel pieno rispetto delle disposizioni del Regolamento (UE) n. 679/2016 (General Data Protection Regulation - "GDPR") e successive modifiche. Per ulteriori informazioni, consultare l'informativa sulla privacy di KPMG.

KPMG Advisory S.p.A. garantisce le pari opportunità.

Do Work That Matters - Your role and responsibilities

Do you want to pursue a profession that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, the company, and colleagues address and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to assist them in business model transformation, process improvement and digitisation, risk analysis and management, and support in extraordinary finance transactions.

When you join the Governance, Risk, Compliance and Sustainability Services team, you will help companies transform risks into opportunities for the improvement of their organisation and evolution of their governance systems to gain a competitive edge and offer integrated solutions and innovative approaches for strategic risk management.

KPMG Advisory’s Governance, Risk & Compliance team supports companies in the definition of governance and organisational structures to face the challenges of digital transformation through processes for the management of risks and opportunities. If you are passionate about governance and internal control and risk management systems applied to the financial reporting sector, with an interest in consulting, join our Verona team serving clients in the Financial sector.

Specifically, you will be tasked with:

Evolution of internal governance and the internal control system;

Corporate governance and regulatory framework;

Internal control systems and their evolution through new technologies;

Data Analysis & Governance tools supporting control functions.

Come As You Are - Your skills and characteristics

This is the perfect opportunity for you if:

you have 0–1 years of experience in companies (insurance companies, banks, or asset management firms) or in consulting firms.

you have a master's degree or other post-graduate degree in business, engineering management or finance with excellent results (preference for studies related to sustainability matters);

you have an interest in financial services (banking, insurance and asset and wealth management) and a good knowledge of the finance sector's regulatory framework;

you have excellent knowledge of English, preferably with study and/or work experience abroad.

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.

This opportunity is offered as either an internship or a standard employment contract under the collective labour agreement for the commerce sector, with a starting gross annual salary of €29,000. The salary is determined on the basis of objective criteria, including educational qualifications and an assessment of the candidate’s profile against the requirements of the role. In accordance with applicable legislation, we do not collect or use information relating to remuneration received in current or previous employment. Our selection procedures are based on objective and gender-neutral criteria.

Together for Better – Our values and commitment

Leadership, teamwork, respect 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, so our professionals can achieve their full potential.

As a result of our commitment to fostering an inclusive work environment, our Network has obtained ISO 30415 certification, which certifies compliance of the Diversity and Inclusion Management System, and UNI PdR 125, which certifies gender equality. Within our Impact Plan - Our Impact Plan (kpmg.com) - you will find summarised all the concrete actions we are taking on environmental, social and governance (ESG) issues.

Join us!

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

Consultant – Governance, Risk and Compliance Financial Services

In KPMG, you’ll feel closer to your full potential

Do Work That Matters - Il tuo ruolo e le tue responsabilità

In particolare, entrando a far parte del Team di Governance, Risk & Compliance di Milano potrai aiutare le aziende a trasformare i rischi in opportunità per migliorare la loro organizzazione e l’evoluzione dei loro sistemi di governance, ottenendo un vantaggio competitivo e offrendo soluzioni integrate e approcci innovativi per la gestione strategica del rischio.

Nello specifico, ti occuperai di:

Definire nuovi modelli per il customer risk profiling, name screening e transaction monitoring in ambito anti-financial crime;

Autovalutazione del rischio di riciclaggio;

Definizione dei business requirements legati a progetti innovativi (es. implementazione di prodotti e servizi ad alto contenuto tecnologico), per garantire il presidio dei rischi di riciclaggio

Come As You Are - Le tue competenze e caratteristiche

Questa opportunità è perfetta per te se:

Conosci ed hai esperienza in ambito anti-financial crime;

Hai una laurea magistrale o un Master in Economia, Finanza o Giurisprudenza;

Hai interesse per i Financial Services (settore bancario e/o assicurativo) e una buona conoscenza del framework normativo del settore finanziario;

Your Future With Us - Cosa troverai in KPMG

Programmi di formazione e sviluppo avanzati per rimanere sempre aggiornati

Mindset internazionale e progettualità innovative

Iniziative incentrate sul benessere psicofisico

Together for Better – I nostri valori e il nostro impegno

Unisciti a noi!

I tuoi dati saranno trattati nel pieno rispetto delle disposizioni del Regolamento (UE) n. 679/2016 (General Data Protection Regulation - "GDPR") e successive modifiche. Per ulteriori informazioni, consultare l'informativa sulla privacy di KPMG.

KPMG Advisory S.p.A. garantisce le pari opportunità.

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We don’t imagine a better future. We’re building it

In KPMG, you’ll feel closer to your full potential

Do Work That Matters - Your role and responsibilities

Do you want to pursue a profession that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, the company, and colleagues address and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to assist them in business model transformation, process improvement and digitisation, risk analysis and management, and support in extraordinary finance transactions.

When you join the Governance, Risk, Compliance and Sustainability Services team, you will help companies transform risks into opportunities for the improvement of their organisation and evolution of their governance systems to gain a competitive edge and offer integrated solutions and innovative approaches for strategic risk management.

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. You enjoy taking on challenges and are comfortable in fast-changing situations where your leadership abilities make the difference.

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

In today’s increasingly complex and interconnected world, clients need to transform and adapt ever more rapidly. 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. Our work is uniquely challenging given its scope, complexity and importance. 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, so our professionals can achieve their full potential. As a result of our commitment to fostering an inclusive work environment, our Network complies with the standards of the ISO 30415 requirements, on the Diversity and Inclusion Management System, and UNI PdR 125, relating to gender equality. Within our Impact Plan - Our Impact Plan - you will find summarised all the concrete actions we are taking on environmental, social, and governance (ESG) issues.

Join us!