04 ago
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Forvis Mazars Group
|
Barcelona
04 ago
Forvis Mazars Group
Barcelona
ppbAbout Forvis Mazars /b /ppForvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Join our 40,000+ strong team to grow your career through integral opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued and success comes from working together. Impact with your bold ideas and help drive us forward. /ppJoin Forvis Mazars and support our Quality Risk Management function across Switzerland from our Center of Excellence in Barcelona. As a Quality Risk Officer, you will contribute to the firm's acceptance, independence, ethics, and risk management processes, while ensuring the smooth execution of operational activities, coordinating internal processes, and supporting teams in a dynamic international environment. /ph3Key responsabilities /h3ulliSupport the firm's client onboarding and continuance processes. /liliAssist in managing ethics, independence, and compliance matters at firm level. /liliPerform risk assessments, including KYC/AML reviews, international sanctions screening, and cryptocurrency-related risk analyses. /liliParticipate in monitoring activities, quality assurance reviews, and internal control procedures. /liliContribute to strategic cross-functional projects at both the local and Group levels. /liliManage registrations and filings with the Swiss Commercial Register. /liliDraft reports, analyses, and documentation for internal and external stakeholders. /li /ulh3Skills /h3ulliBachelor's degree in Business Law, Business Administration, Economics, or an equivalent higher education qualification. /lili1-3 years of experience in compliance, audit, or a related field, with a strong interest in compliance and risk management. /liliSolid knowledge of KYC/AML requirements, international sanctions frameworks, and the cryptocurrency sector.
/liliExcellent organizational skills with strong attention to detail and the ability to manage multiple priorities effectively. /liliStrong written and verbal communication skills in both English and French; German is considered an asset. /liliStrong interpersonal and communication skills combined with a service-oriented mindset, ensuring responsiveness to business needs and effective support to engagement teams. /liliHighly conscientious, rigorous, and methodical, with excellent organizational abilities, strong prioritization skills, and the capacity to perform effectively under pressure. /liliA collaborative team player who enjoys working across functions, while remaining autonomous, proactive, adaptable, and capable of taking initiative. /liliPragmatic and solution-oriented, with the ability to propose practical recommendations aligned with business objectives and risk considerations. /liliInnovative and technology-minded, with a strong interest in digitalization and the ability to leverage technology to streamline processes and enhance operational efficiency. /li /ulh3What do we offer /h3ulliPermanent full-time contract /liliHybrid working model (2 days of remote/week) /liliFlexible compensation plan (restaurants, transportation, nursery) /liliHealth insurance /liliInternational and young environment /liliFruit, coffee and snack always available at our office /li /ulpAt Forvis Mazars we are committed to guaranteeing that in our recruitment processes no person will be discriminated against for reasons of gender, age, ethnicity or nationality, religious convictions, or sexual orientation. /ppWe believe in equal opportunities, and we are committed to the inclusion of people with disabilities in the professional environment; for this reason, the incorporation of people with an accreditable disability equal to or greater than 33% will be positively valued. /p /p #J-18808-Ljbffr
📌 Quality and Risk Officer (Barcelona)
🏢 Forvis Mazars Group
📍 Barcelona