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Internship - Forensic Accounting & Investigations

4 ore fa


Milano, Lombardia, Italia KPMG A tempo pieno

We let the future guide us. Join our next generation

Do Work That Matters - Il tuo ruolo e le tue responsabilità

Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai l'opportunità di aiutare i clienti, la società, le colleghe e i colleghi ad affrontare e risolvere le sfide più attuali e complesse. KPMG Advisory offre servizi di consulenza alle imprese per affiancarle nella trasformazione del business model, nel miglioramento e nella digitalizzazione dei processi, nell'analisi e nella gestione dei rischi, nonché supporto nelle operazioni di finanza straordinaria. In particolare, entrando a far parte del Team Forensic di Milano, aiuterai le aziende a prevenire, identificare e minimizzare i rischi economici, reputazionali e IT derivanti da frodi, irregolarità, controversie commerciali e finanziarie e violazioni contrattuali. Otterrai un vantaggio competitivo e offrirai soluzioni integrate e approcci innovativi per la gestione strategica del rischio.

Nello specifico, ti occuperai di:

  • Investigazione (frodi e cattiva condotta, corruzione e concussione, altre questioni normative, crimini informatici);
  • Gestione del rischio di frode e conformità aziendale (conformità normativa, gestione del rischio di frode);
  • Prevenzione, identificazione e risposta a violazioni (violazioni legislative e/o procedurali), reclami o irregolarità;
  • Prevenzione, mitigazione con piani di rimedio e risoluzione delle controversie;
  • Utilizzo di informazioni e altri dati di dominio pubblico riguardanti persone fisiche e giuridiche

Sarai coinvolta/o su progetti nazionali e internazionali al fianco di professioniste e professionisti altamente qualificati e lavorerai a stretto contatto con i nostri clienti del settore dei Financial Services o Industrial.

Come As You Are - Le tue competenze e caratteristiche
Questa opportunità è perfetta per te se:

  • Hai una laurea magistrale in economia e/o contabilità (es. amministrazione aziendale, AFC, economia dei mercati e degli intermediari finanziari, ecc.);
  • Hai conoscenze in contabilità, conformità (es. Decreto Legislativo n. 231, antiriciclaggio, ecc.), governance aziendale e gestione del rischio, preferibilmente attraverso corsi universitari e/o programmi di master in questi campi;
  • Hai un'ottima conoscenza della lingua inglese, meglio se avvalorata da un'esperienza di studio e/o lavoro all'estero;
  • Hai un'ottima conoscenza di Microsoft Office.

Your Future With Us - Cosa troverai in KPMG

  • Un ambiente di lavoro inclusivo, equo e che rispetta, incoraggia e valorizza le diversità
  • Un contesto stimolante e dinamico che incentiva la creatività e il lavoro di squadra
  • Modalità di lavoro ibrida, per promuovere un sano equilibrio tra vita lavorativa e personale
  • Programmi di formazione e sviluppo avanzati per rimanere sempre aggiornati
  • Mindset internazionale e progettualità innovative
  • Iniziative incentrate sul benessere psicofisico.

Together for Better – I nostri valori e il nostro impegno

Leadership, lavoro in team, rispetto di ogni individualità, approfondimento continuo, trasparenza, impegno verso la comunità, integrità: questi sono i Valori di KPMG che danno vita a un ambiente aperto allo scambio di idee e di conoscenza, che permette ai nostri professionisti di esprimere tutto il loro potenziale.

Grazie all'impegno nel favorire un ambiente di lavoro inclusivo, il nostro Network risulta conforme agli standard dei requisiti ISO 30415, sul Sistema di Gestione per la Diversità e l'Inclusione, e UNI PdR 125, relativa alla parità di genere. All'interno del nostro Impact Plan - Our Impact Plan ) - trovi riassunte tutte le azioni concrete che stiamo portando avanti su tematiche ambientali, sociali e di governance (ESG).

Unisciti a noi

I tuoi dati saranno trattati nel pieno rispetto delle disposizioni del Regolamento (UE) n. 679/2016 (General Data Protection Regulation - "GDPR") e successive modifiche. Per ulteriori informazioni, consultare l'informativa sulla privacy di KPMG.

KPMG Advisory S.p.A. garantisce le pari opportunità

Passion leads to a robust career. Join our next generation

Do Work That Matters - Your Role and 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.

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;

Your Future With Us - What You Will Find at KPMG

  • An inclusive, fair work environment that respects, encourages, and values diversity.
  • A stimulating and dynamic context that encourages creativity and teamwork.
  • Hybrid work mode to promote a healthy work-life balance.
  • Advanced training and development programs to stay up-to-date.
  • International mindset and innovative projects.
  • Initiatives focused on physical and mental well-being.

Together for Better – Our Values and Commitment

Leadership, teamwork, respect for every individual, continuous learning, transparency, commitment to the community, integrity: these are the Values of KPMG that create an environment open to the exchange of ideas and knowledge, allowing our professionals to express their full potential.

As a result of our commitment to fostering an inclusive work environment, our Network complies with the standards of the ISO 30415 requirements, on the Diversity and Inclusion Management System, and UNI PdR 125, relating to gender equality. Within our Impact Plan - Our Impact Plan ) - you will find a summary of all the concrete actions we are taking on environmental, social, and governance (ESG) issues.

Join us

Your data will be processed in full compliance with the provisions of Regulation (EU) no. 679/2016 (General Data Protection Regulation - "GDPR") and subsequent amendments. For more information, please refer to KPMG's privacy policy.

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

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