Junior Consultant - Forensic Accounting & Investigations at KPMG
20124 Milano, Lombardia, Italy -
Full Time


Start Date

Immediate

Expiry Date

18 Jun, 25

Salary

0.0

Posted On

19 Mar, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti Money Laundering, Corporate Governance, Microsoft Office, English

Industry

Financial Services

Description

COME AS YOU ARE - YOUR SKILLS AND CHARACTERISTICS

This opportunity is perfect for you if:

  • You have a master’s degree in business and/or accounting (e.g., business administration, AFC, market economics and the economics of financial intermediaries, etc.);
  • You have knowledge of accounting, compliance (e.g., Legislative decree no. 231, anti-money laundering, etc.), corporate governance and risk management, preferably through university courses and/or master’s programmes in these fields;
  • You have an excellent knowledge of English, preferably supported by study and/or work experience abroad;
  • You have an excellent knowledge of Microsoft Office;
Responsibilities

Do you want to do work that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, society, and your colleagues tackle and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to support them in transforming their business model, improving and digitizing processes, analyzing and managing risks, and providing support in extraordinary finance operations. Specifically, by joining the Forensic Team in Milan, you will help companies prevent, identify, and minimize economic, reputational, and IT risks deriving from fraud, irregularities, trade and financial disputes, and breach of contract. You will gain a competitive edge and offer integrated solutions and innovative approaches for strategic risk management.

Specifically, you will:

  • Investigation (fraud & misconduct, bribery & corruption, other regulatory issues, cybercrime);
  • Fraud risk management & corporate compliance (regulatory enforcement compliance, fraud risk management);
  • Preventing, identifying, and responding to violations (legislative and/or procedural violations), complaints, or irregularities;
  • Preventing, mitigating with remedial plans, and resolving disputes;
  • Using information and other data in the public domain concerning natural persons and legal entities.

You will be involved in national and international projects alongside highly qualified professionals and work closely with our clients in the Financial Services or Industrial sector.

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