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. 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.
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 (MAR).
Monitoring Program: Execute monitoring and oversight through control testing, assess compliance risk, communicate results and deficiencies, monitor mitigation measures implementation.
Training & Culture:



Help develop training materials and facilitate Training sessions to promote a strong financial crime and compliance culture.
Support the implementation and enhancement of ethical governance compliance tools.
Undertake any other relevant task as assigned to support the overall compliance function within the Financial Crime Ethical Governance team.
we value equivalent professional experience and proven skills in a compliance, audit, or legal role, preferably within the funds industry, PSF, or banking. You possess a good understanding of European and/or UK regulatory and legal financial crime requirements including anti-fraud and anti-bribery and corruption legislation. You are proficient in English, with excellent communication skills, both written and verbal. Data analytics capabilities are a plus. Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.
~ Adaptable arrangements, generous holidays, plus an additional day off for your birthday!
~ Active sports, events and social committees across our offices
~Plus additional local benefits depending on your location

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