30 ago
|
Forvis Mazars Group
|
Barcelona
30 ago
Forvis Mazars Group
Barcelona
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 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.
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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
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- 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
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- 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 crypt
📌 Quality and Risk Officer (Barcelona)
🏢 Forvis Mazars Group
📍 Barcelona