ppSelect how often (in days) to receive an alert: Create Alert /ppAs a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. /ppWith a deep understanding of what it takes to succeed in alternatives, we believe in being different - in what we do, in how we work and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. /ppFind out more about life at Alter Domus at careers.alterdomus.com /ppWith general reach and a commitment to excellence, the Financial Crime Monitoring Oversight team is responsible for the oversight and monitoring of financial crime controls. As a member of the team, you will report to the Financial Crime Monitoring and Oversight Manager supporting the team in the delivery of Alter Domus’ financial crime monitoring and oversight framework. This is an officer level role designed for a proactive professional eager to develop a broad expertise in financial crime compliance within the financial services industry. /ph3RESPONSIBILITIES /h3ullibRisk Assessment Support /b: Assist in the development and maintenance of the Enterprise-wide Financial Crime Risk Assessment methodology, tools and documentation. /lilibMonitoring Program /b: Support the design of and execute the Group Financial Crime Compliance and Monitoring Programs (CMPs) through control testing, assess compliance risk, communicate results and deficiencies, monitor mitigation measures implementation. /lilibReporting /b: Produce high-quality monitoring reports for key stakeholders and Boards, communicating results,



deficiencies and mitigation measures in a clear and timely manner. /lilibSystems Technologies /b: Develop working knowledge of key financial crime products, systems and technologies (KYC, screening, Transaction Monitoring) to support Group oversight activities. /lilibRisk Events Issues Tracking /b: Assist in tracking financial crime risk events and issues and support the implementation of remediation actions identified following audits, regulatory reviews or control failures. /lilibAudit Regulatory Engagement /b: Support engagement with internal and external audit, assist in regulatory change monitoring, and help oversee outsourced financial crime processes and controls. /lilibRecord Keeping Follow up /b: Ensure accurate and timely recording of compliance information by maintaining registers, managing shared mailbox, and organizing files. Proactively follow up on open items and elevate unresolved issues for prompt resolution. /lilibAdditional Tasks /b: Undertake any other relevant task assigned to support the overall compliance function within the Financial Crime Monitoring Oversight team. /li /ulh3YOUR PROFILE /h3ulliA university degree is not required; we value equivalent professional experience and proven, relevant skills in a compliance, audit, or legal role, preferably within the funds industry, PSF, or banking. /liliYou possess a good understanding of European and/or UK regulatory and legal financial crime requirements including anti-fraud and anti-bribery and corruption legislation.



/liliYou have good communication skills and can build positive working relationships with a variety of people. /liliYou have the ability to handle sensitive information with absolute discretion. /liliYou demonstrate strong analytical and organizational skills, with sharp attention to detail. /liliYou are proficient in English, with excellent communication skills, both written and verbal. Any additional language skills are an asset. /liliData analytics capabilities are a plus. /liliYou are technically competent and have a strong interest in using artificial intelligence and integrating it in our processes. /liliYou are proactive, a quick learner, and consistently strive for results. /liliYou have a “can-do” attitude with the ability to work independently in a fast-paced, international environment. /li /ulh3WHAT WE OFFER /h3pWe are committed to supporting your development, advancing your career, and providing benefits that matter to you. /ppOur industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning. /ppOur global benefits also include: /pulliSupport for professional accreditations such as ACCA and study leave /liliFlexible arrangements, generous holidays, plus an additional day off for your birthday! /liliContinuous mentoring along your career progression /liliActive sports, events and social committees across our offices /lili24/7 support available from our Employee Assistance Program /liliThe opportunity to invest in our growth and success through our Employee Share Plan /li /ulpAlter Domus is an Equal Opportunity Employer: Equity Statement /ppAll qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status. /p /p #J-18808-Ljbffr

📌 Financial Crime Officer (Barcelona)
🏢 Alter Domus
📍 Barcelona