Consultant - Governance, Risk And Compliance Financial Services

KPMG SPA

Milan, Italy
On-site
Anti-financial crime experience
Master's degree in economics finance or law
Knowledge of financial sector regulatory framework
You will help clients transform risks into opportunities by defining new models for customer risk profiling and transaction monitoring

Job Summary

  • You will help clients transform risks into opportunities by defining new models for customer risk profiling and transaction monitoring.
  • The role involves self-assessment of money laundering risk and defining business requirements for innovative projects to ensure compliance.
  • KPMG offers an inclusive environment with hybrid work modes, advanced training programs, and a focus on diversity and ESG initiatives.

Matching Summary

Match Score: 75

You will help clients transform risks into opportunities by defining new models for customer risk profiling and transaction monitoring.

Skills & Requirements

Must-have

  • Anti-financial crime experience
  • Master's degree in Economics Finance or Law
  • Knowledge of financial sector regulatory framework
  • Excellent English skills with international experience

Nice-to-have

  • Problem solver with strong interpersonal skills
  • Team player comfortable in fast-changing situations
  • Interest in banking and insurance sectors
  • Experience with high-tech product implementation

Key Requirements

  • Master's degree in Economics, Finance, or Law
  • Experience in anti-financial crime field
  • Good understanding of financial sector regulatory framework
  • Excellent English proficiency preferred with study/work abroad

Work Rights

Not specified

Tailored Resume

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