Junior Consultant Governance, Risk And Compliance - Financial Services - Milano

KPMG SPA

Milano, Italy
Not specified; not specified; not specified
On-site
Compliance risk assessment models
Money laundering risk assessment
Banking sector legislation knowledge
The role involves helping clients transform risks into opportunities by improving organizational governance and risk management systems

Job Summary

  • The role involves helping clients transform risks into opportunities by improving organizational governance and risk management systems.
  • Candidates will develop and apply specific models for compliance risk, money laundering, and fraud detection within the financial sector.
  • KPMG offers an inclusive hybrid work environment with advanced training programs focused on mental and physical well-being.

Matching Summary

The role involves helping clients transform risks into opportunities by improving organizational governance and risk management systems.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Compliance Risk Assessment models
  • Money Laundering Risk Assessment
  • Banking sector legislation knowledge
  • Remote control models for fraud
  • Internal Audit experience

Nice-to-have

  • International work experience abroad
  • Interest in digital transformation
  • Teamwork and creativity mindset
  • Hybrid work environment preference

Key Requirements

  • Master's degree or Master in Economics/Finance
  • 0-1 year experience in banking, insurance, or consulting
  • Excellent English language proficiency
  • Strong knowledge of Microsoft Office

Work Rights

Not specified

Tailored Resume

Cover Letter