Legal 231/01 Consultant - Roma Lazio

Legal 231/01 Consultant - Roma
Roma
Lazio, Lazio

With its highly qualified tax and legal experts, **KPMG Studio Associato** provides assistance in all the key tax and corporate law areas, offering innovative, integrated services. Its work teams specialise in both professional field and client sector.

With over **500 professionals **at **12 offices **in Italy's largest cities, the KPMG network's Tax and legal unit is one of the top professional partnerships in the country.

We are recruiting a **professional **to join our **Legal team **in** Rome **for the following matters and activities:

- regulatory compliance assistance in the preparation and implementation of models to comply with Legislative decree no. 231/2001 and anti-bribery, anti-money laundering, data protection/GDPR, antitrust, occupational safety and environmental regulations and the antitrust authority's compliance rating;

- support in the performance of legal audits and reviews of compliance programmes;

- support in the definition of control protocols, procedures and other internal control tools with a focus on compliance;

- monitoring of regulatory changes, with specific regard to the administrative liability of entities and anti-money laundering, anti-bribery, transparency, antitrust and data protection/GDPR compliance;

- assistance in the preparation of the minutes of company body meetings and reports to the supervisory body (set up pursuant to Legislative decree no. 231/2001)

- help with external training and the preparation of opinions.

- Qualifications/requirements_

- combined bachelor's and master's degree in law, preferably with a specialisation relating to compliance in terms of the administrative liability of entities pursuant to Legislative decree no. 231/01, with final marks of at least 100/110;

- qualified lawyers are preferred.

- knowledge of Microsoft Office (especially Word, Excel and PowerPoint);

- knowledge of written and spoken English, preferably with study and/or work experience abroad;

- excellent interpersonal and teamwork skills;

- flexible and dynamic approach.

- A master's degree in a related field of specialisation and/or two years of experience in the administrative liability of entities will be viewed favourably.

**KPMG Studio Associato is an equal opportunity employer.

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