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 careers.alterdomus.com
JOB DESCRIPTION:
Your responsibilities
Your role will involve the following key topics:
- Fraud
- Bribery
- Whistleblowing
- Personal transactions
- Gifts and hospitality
- Market abuse
- Conflict of interests
- Code of conduct
Responsibilities
- 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 implementation and prepare periodic reports on regulatory development for Senior Management.
- Conduct & Ethics: Assist in the day-to-day administration and oversight of the Group Code of Conduct.
- Conflicts of Interest: Review and maintain the Conflict of Interest register, ensuring potential risks are identified, documented, and mitigated.
- Employee Compliance: Manage the monitoring and reporting of Personal Transactions, as well as the Gifts and Hospitality registers in line with group thresholds.
- Financial Crime & Integrity: Support the framework for preventing Fraud and Bribery (ABC), including the performance of risk assessments and assist in ensuring the firm remains compliant with Market Abuse regulations (
📌 Financial Crime Officer (Barcelona)
🏢 Alterdomus
📍 Barcelona
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.