Experteer Overview
As Financial Crime Officer, you contribute to the Ethical Governance framework within the Risk and Compliance function. You will help implement policies, monitor regulatory changes, and oversee codes of conduct, conflicts of interest, and personal transactions. You collaborate with cross-functional teams to maintain integrity, risk controls, and a compliant culture across the firm. This role offers exposure to european/uk financial crime regulation and opportunities to develop broad expertise in compliance. You will work in a fast-paced, international environment with a clear impact on governance and ethics.

Compensaciones / Ventajas
• Policy and Procedures Management: update and communicate ethical governance policies and procedures
• Regulatory Watch: track new regulations, draft change notifications, report to Senior Management
• Conduct u0026 Ethics: administer the Group Code of Conduct
• Conflicts of Interest: maintain and review the COI register and mitigate risks
• Employee Compliance: monitor personal transactions and Gifts u0026 Hospitality registers
• Financial Crime u0026 Integrity: support ABC framework, risk assessments, MAR compliance
• Whistleblowing: manage internal reporting channels and protect whistleblowers
• Monitoring Program: conduct control testing, assess risk,



report deficiencies and track mitigations
• Training u0026 Culture: develop materials and deliver training on financial crime and compliance
• Tools Implementation u0026 Enhancement: support governance tools enhancements
• Record Keeping u0026 follow up: maintain registers and files, escalate issues
• Additional Tasks: assist with other compliance tasks within FCEG

Responsabilidades
• Solid understanding of European and/or UK regulatory financial crime requirements (anti-fraud, anti-bribery, corruption)
• Proven experience in compliance, audit, or legal roles (preferably funds, PSF, or banking)
• Strong communication skills and ability to build relationships
• Discretion with sensitive information
• Analytical and organized with attention to detail
• Proficient in English; additional languages are an asset
• Data analytics capabilities are a plus
• Interest in using AI and integrating it into processes
• Proactive, quick learner, results-oriented
• Ability to work independently in a fast-paced, international environment

Requisitos principales
• ACCA study leave
• flexible arrangements
• generous holidays
• birthday day off
• continuous mentoring
• Employee Share Plan (ESP)

📌 Financial Crime Officer - Ethical Governance (Barcelona)
🏢 Alterdomus
📍 Barcelona