Senior Consultant - Compliance

• Gross monthly salary between € 3,965 and € 5,050 depending on your work experience, variable performance bonus, a fixed expense allowance, and a fixed home office allowance per working day.
• A flexible pension without a mandatory personal contribution.
• 30 vacation days (on a full-time basis) and the possibility to buy more days or sell your vacation days.
• At KPMG we work hybrid, so a combination of both working from home and at the office.
• A fully equipped home office.
• A lease car or a mobility scheme.
• A laptop and iPhone.
• An extensive range of training and education that contributes to your professional and personal development.
• Diversity networks in the areas of pride, gender, ability, cultural diversity, and generations that regularly organize various activities to celebrate difference!
• Attention to vitality! Exercising at the office in Amstelveen or a discount at a gym near you, as well as access to coaching, health, and vitality programs.
• ‘Together’ is one of our core values. You can therefore count on various social activities such as team outings, drinks, and events together with your colleagues.

As a Senior Consultant, you have a broad range of tasks. Together with your team, you help clients with various challenges. For example, you might redesign a compliance function, develop and implement compliance policies and associated procedures, give workshops and/or set up awareness programs. You advise clients on how to deal with changing laws and regulations, resolve deficiencies in their compliance and evaluate improvement actions. 

“Integrity & Compliance helps clients to do what is right and good”.

You will be working in the Forensic Integrity & Compliance team, part of the Forensic department within KPMG. The team was founded 25 years ago and consists of enthusiastic professionals with diverse backgrounds in Business Administration, Criminology, Psychology, Economics and Law, all with a passion to advise our clients in applying complex regulations in daily situations and helping organizations to do what is right and good.  

Within the KPMG Forensic Integrity & Compliance team, we work side by side with our clients to help them navigate this dynamic environment. We advise them on how to comply with laws and regulations effectively and efficiently, identify opportunities to strengthen their compliance frameworks by, among other things, performing benchmark analyses. We also support clients with the implementation of the AMLR, the setting up and execution of their FEC prevention programs and remediations, and we focus heavily on technology and AI in our services.

• Working on issues at (financial) institutions in the field of anti-money laundering and countering the financing of terrorism (such as AMLR/AMLA, KYC/CDD, Sanctions, Transaction Monitoring, SIRA, governance), prevention of undermining, bribery and corruption, Third Party Risk Management (TPRM), reporting processes (e.g., whistleblower reports or incident reports, unusual transactions), integrity and risk culture 
• Working on various projects in diverse sectors, such as large corporates, the financial, (semi-)public, energy and tech sectors
• Being involved in a dynamic environment with a constant need to learn, develop and innovate
• Collaborating with a diverse team of experts on challenging (international) projects and switching between multiple projects, priorities and deadlines
• Contributing to team development by mentoring and coaching junior colleagues.
• Building and maintaining strong client relationships

• You are passionate about identifying opportunities to work more effectively and efficiently through the use of technology and AI;