Internal Audit&Governance Consultant

TMF Group

  • Milano
  • 1.000-4.000 € al mese
  • Tempo indeterminato
  • Full time
  • 2 mesi fa
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.As we're a global company with 11,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.Discover the RoleYou will be part of the Governance and Internal Control Department and you will be involved in different projects and activities.In particular, you will be able to examine in depth Compliance, Internal Audit and AML topics. With your Team you will assist well-known local or international companies in both financial and non-financial sector.The role of the Consultant is to perform the tasks assigned within the scope of internal control and governance projects. In this role, you will be required to solve routine problems, largely through precedent and referral to general guidelines.Key Responsibilities
  • Assessment and review of organizational and governance models, along with the related internal documentation
  • Planning and implementation of audit tasks and analytical activities to support the Internal Audit function in publicly listed and privately held companies
  • Mapping of organizational processes (administrative, accounting, operational, and/or business) through interviews and document analysis
  • Drafting of audit reports to be presented to the senior management of clients
  • In-depth analysis, including quantitative evaluations, of existing processes, followed by the design and definition of to-be processes.
Key Requirements
  • University degree in Finance or Business is required;
  • Fluency in Italian and proficiency in English;
  • Basic knowledge of Italian law applicable to the financial sector;
  • Advanced skills in Microsoft Excel and Power Point;
  • Good organizational and analytical skills and initiative;
  • Team working and ability to communicate effectively with staff, management and clients;
  • Good and practical knowledge of funds and financial intermediaries is a plus;
  • Previous experience gained preferably in a consulting firm or international organization is a plus.
What's in it for you?Working flexibility
  • Smart-working policy : 3 giorni da remoto per settimana
  • Possibilità di lavorare totalmente da remoto fino a 20 giorni lavorativi all'anno
Benefits
  • Welfare policy
  • Ticket Restaurant 8€
  • Refer a friend policy (bonus da 1000€ a 4000€)
Career Development
  • Business academy
  • Promozioni interne
  • Transversal Career path program
International
  • Clienti per lo più internazionali
  • Corsi di lingue straniere disponibili
  • Mobilità internazionale
We're looking forward to getting to know you!

TMF Group