Legal 231/01 Consultant - Roma, Italia - KPMG

KPMG

Azienda verificata

Roma, Italia

3 giorni fa

Inviato da:

Piero Bianchi

Reclutatore di talenti per beBee

Descrizione

With its highly qualified tax and legal experts,
KPMG Studio Associato provides assistance in all the key tax and corporate law areas, offering innovative, integrated services.

Its work teams specialise in both professional field and client sector.

With over
500 professionals at
12 offices in Italy's largest cities, the KPMG network's Tax and legal unit is one of the top professional partnerships in the country.

We are recruiting a
professional to join our
Legal team in
Rome for the following matters and activities:

regulatory compliance assistance in the preparation and implementation of models to comply with Legislative decree no. 231/2001 and anti-bribery, anti-money laundering, data protection/GDPR, antitrust, occupational safety and environmental regulations and the antitrust authority's compliance rating;

- support in the performance of legal audits and reviews of compliance programmes;
- support in the definition of control protocols, procedures and other internal control tools with a focus on compliance;
- monitoring of regulatory changes, with specific regard to the administrative liability of entities and anti-money laundering, anti-bribery, transparency, antitrust and data protection/GDPR compliance;
- assistance in the preparation of the minutes of company body meetings and reports to the supervisory body (set up pursuant to Legislative decree no. 231/2001)
- help with external training and the preparation of opinions.

Qualifications/requirements_

- combined bachelor's and master's degree in law, preferably with a specialisation relating to compliance in terms of the administrative liability of entities pursuant to Legislative decree no. 231/01, with final marks of at least 100/110;
- qualified lawyers are preferred.
- knowledge of Microsoft Office (especially Word, Excel and PowerPoint);
- knowledge of written and spoken English, preferably with study and/or work experience abroad;
- excellent interpersonal and teamwork skills;
- flexible and dynamic approach.

A master's degree in a related field of specialisation and/or two years of experience in the administrative liability of entities will be viewed favourably.

KPMG Studio Associato is an equal opportunity employer.
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