Consulte la descripción del puesto a continuación. Si confía en que tiene las habilidades y la experiencia adecuadas, envíe su solicitud hoy mismo.
As 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.
With 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.
Find out more about life at Alter Domus at
JOB DESCRIPTION:
Your responsibilities
With integral reach and a commitment to excellence, the Financial Crime Ethical Governance (“FCEG”)
team helps our clients navigate a complex regulatory and legal landscape. Joining our Risk and Compliance team means being at the heart of our commitment to integrity and professional ethics. FCEG is responsible for the following topics:
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- Fraud
- Bribery
- Whistleblowing
- Personal transactions
- Gifts and hospitality
- Market abuse
- Conflict of interests
- Code of conduct
As a Financial Crime Officer, reporting to the Head of Financial Crime Ethical Governance, you will support in implementing and monitoring the firm’s ethical governance framework. This is a role designed for a proactive professional eager to develop a broad expertise in financial crime and ethical compliance within the financial services industry.
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- Policy and Procedures Management: Assist in updating and communicating Ethical Governance policies and procedures.
- Regulatory Watch: Keep track of new regulations, draft regulatory change notifications, oversee their im
📌 Financial Crime Officer (Madrid)
🏢 Alter Domus Group
📍 Madrid
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