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KPMG Netherlands

Audits accounts and advises organizations

Senior Consultant - Compliance

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeAmstelveen, Netherlands

About the Job

Requirements

  • At least three years of demonstrable interest and work experience in compliance and/or the Financial Economic Crime domain, for example as a compliance officer or at a financial institution or regulator.
  • Stay up to date with changes and developments in the field.
  • A professional attitude and ability to manage multiple projects, priorities, and deadlines simultaneously.
  • Excellent communication skills and proficiency in both Dutch and English.
  • A relevant master's degree, for example in Criminology, Business Administration, Accounting, Law, or Economics.

Responsibilities

  • Help clients address challenges such as redesigning compliance functions, developing and implementing compliance policies and procedures, delivering workshops, and establishing awareness programs.
  • Advise clients on responding to changing laws and regulations, remedy compliance deficiencies, and evaluate improvement actions.
  • Advise clients on meeting regulatory requirements effectively and efficiently and identify opportunities to strengthen compliance frameworks, including through benchmarking analyses.
  • Support clients with implementing the AMLR and establishing and executing financial economic crime prevention programs and remediation.
  • Use technology and artificial intelligence in service delivery and identify opportunities to improve effectiveness and efficiency through their use.

About the Company

KPMG Netherlands

Audits accounts and advises organizations

KPMG Netherlands audits financial statements and advises businesses, public bodies and nonprofit organizations on how they operate and change. Its assurance work examines financial and other reported information, while its advisory teams work on strategy, transactions, risk, technology and sustainability. Clients buy professional services that combine specialist analysis with support for decisions, systems and organizational change. The Dutch audit and advisory practice works with local and international clients and draws on the broader KPMG network's expertise. Its Dutch roots date to an Amsterdam accounting practice opened in 1917, and it is headquartered in Amstelveen, the Netherlands.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Amstelveen, Netherlands
Founded
1917

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