Analyst for Prevention of Money Laundering in KPMG's internal assessment team in Spain. Involves risk analysis, policy compliance, and client evaluations.
About the role
- Supporting Vendor Risk Management while being involved in data management and insights reporting. Collaborating on third-party governance and various risk assessments at a leading insurance company.
Responsibilities
- The role is supporting Vendor Risk Management, but is a cross-functional role that would be involved with the following: **-Data management, insights, and reporting in Power Platform and Quickbase;**-Third-party risk tiering and procedures;**-SOC2 reviews and process monitoring;**-Financial and BCP reviews;**-Vendor exit strategies and SLA/KPI oversight;**-Business Continuity Planning;**-Data mining, analytics, and visualization; **-Third-party governance and risk assessment; **-Risk and control testing; **-Information security and IT risk expertise; **-Artificial intelligence and automation; **-Business resilience.**
Requirements
- **English Proficiency**
- Minimum Required: Fluent
- **Other Critical Skills**
- Third-Party Risk Assessment
- Contract & SLA Oversight
- Risk and Controls Testing
- Data Analytics & Reporting
- Information Security & IT Risk
- Communication & Collaboration
- Critical Thinking & Problem Solving **
- **Software / Tool Skills**
- Microsoft Power Platform
- Quickbase
- Microsoft Copilot Studio
- SQL
Benefits
- This position comes with competitive compensation and benefits package:
- Competitive salary and performance-based bonuses
- Comprehensive benefits package
- Career development and training opportunities
- Dynamic and inclusive work culture within a globally renowned group
- Private Health and Dental Insurance
- Pension Plan
- Meals tickets
- Life Insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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