Alter Domus is seeking a Financial Crime Senior Officer in Madrid to support the Risk and Compliance team in implementing and monitoring the firm’s ethical governance framework.
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The role offers exposure to a broad range of financial crime topics and a fast-paced, international environment. xqbhyrx
You will engage in policy management, regulatory tracking, and oversight of the Group Code of Conduct, while developing expertise in anti-fraud, anti-bribery, and market abuse regulations.
📌 Senior Financial Crime (Madrid)
🏢 Alter Domus
📍 Madrid
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