Quality and Risk Officer (Barcelona)

Quality and Risk Officer (Barcelona)

13 ago
|
Forvis Mazars Group
|
Barcelona

13 ago

Forvis Mazars Group

Barcelona

About Forvis Mazars

Forvis 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 general 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.

Join 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.

Key responsabilities
- Support the firm's client onboarding and continuance processes.
- Assist in managing ethics, independence, and compliance matters at firm level.
- Perform risk assessments, including KYC/AML reviews,



international sanctions screening, and cryptocurrency-related risk analyses.
- Participate in monitoring activities, quality assurance reviews, and internal control procedures.
- Contribute to strategic cross-functional projects at both the local and Group levels.
- Manage registrations and filings with the Swiss Commercial Register.
- Draft reports, analyses, and documentation for internal and external stakeholders.

Skills
- Bachelor's degree in Business Law, Business Administration, Economics, or an equivalent higher education qualification.
- 1-3 years of experience in compliance, audit, or a related field, with a strong interest in compliance and risk management.
- Solid knowledge of KYC/AML requirements, international sanctions frameworks, and the cryptocurrency sector.
- Excellent organizational skills with strong attention to detail and the ability to manage multiple priorities effectively.
- Strong

📌 Quality and Risk Officer (Barcelona)
🏢 Forvis Mazars Group
📍 Barcelona

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