06 ago
|
Forvis Mazars Group
|
Barcelona
06 ago
Forvis Mazars Group
Barcelona
Forvis Mazars is seeking a Quality & Risk Officer in Barcelona to support onboarding, ethics and compliance, and risk management across Switzerland from our Center of Excellence. You will contribute to KYC/AML processes, sanctions screening, and cryptocurrency risk analyses, while coordinating internal controls and cross-functional projects.
The role emphasizes collaboration with engagement teams, meticulous documentation, and proactive implementation of risk mitigation in a dynamic,
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📌 Quality & Risk Officer (Hybrid) – Onboarding & KYC/AML - Forvis Mazars Group (Barcelona)
🏢 Forvis Mazars Group
📍 Barcelona