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
- Analyst ensuring IT governance and compliance processes at DM, enhancing efficiency and transparency in IT. Collaborating on policies, frameworks, and continuous improvements.
Responsibilities
- Create IT standards and policies;
- Design, document, and implement IT controls and processes using frameworks such as COBIT and ITIL;
- Identify opportunities for improvement in existing IT processes;
- Support and follow up on internal and external IT audits using ITGC (IT General Controls).
Requirements
- Experience with ITSM;
- Experience documenting IT controls and IT process activities using established frameworks;
- Knowledge of ITIL;
- Knowledge of the IT governance framework (COBIT);
- Knowledge of Risk Management;
- Familiarity with BPMN and 5W2H.
Benefits
- CAJU Flexible Benefits Card - meal/food/mobility allowances and other benefits;
- Health insurance (Bradesco);
- Dental insurance (Bradesco);
- Life insurance;
- Study incentive programs;
- English course - English Pass (partnership available to all DM employees);
- Gympass for access to fitness activities;
- DM Mastercard with pre-approved credit limit;
- Day off on your birthday — a gift from DM!;
- PPR (Profit Sharing / Results Participation Program);
- For parents: childcare assistance for children up to 6 years old;
- For parents: extended maternity and paternity leave — 6 months for mothers and 20 days for fathers.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
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