Junior Consultant Internal Audit & Fraud Management Lazio

Junior Consultant Internal Audit & Fraud Management
Roma
Lazio, Lazio

Passion leads to a robust career.

Forensic is KPMG Advisory's line of professional services to prevent, identify and minimise economic, reputational and IT risks deriving from fraud, irregularities, trade and financial disputes and breach of contract.

Fraud, falsifying information and reports, embezzlement, bribery of private individuals and public officials, conflicts of interest and cybercrime. These are only a few of the incidents, which are much more frequent than officially reported, that can expose companies to the risk of financial losses, reputational damage and the deterioration of their trading relationships.

As part of the **KPMG Forensic** team, you will assist clients and their legal advisers in:

- 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.

We are recruiting bright young recent or near graduates for our **Rome **office to join the team and make the difference for our clients.

Specifically, your tasks may include:

- investigation (fraud & misconduct, bribery & corruption, other regulatory issues, cybercrime);

- fraud risk management & corporate compliance (regulatory enforcement compliance, fraud risk management).

- a master's degree in **business and/or accounting (e. g. , business administration, AFC, market economics and the economics of financial intermediaries, etc. )** with excellent results;

- 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;

- excellent knowledge of English, preferably with study and/or work experience abroad (level C1);

- excellent knowledge of Microsoft Office.

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.

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.

- Your data will be processed in full compliance with the provisions of Regulation (EU) no. 679/2016 (General Data Protection Regulation - "GDPR"), as amended. Please see KPMG's privacy policy for further information. _

**KPMG Advisory S. p. A. is an equal opportunity employer.

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