03 oct
|
Forvis Mazars Group
|
Barcelona
03 oct
Forvis Mazars Group
Barcelona
About Forvis MazarsForvis Mazars is a leader in audit, tax and advisory services, operating worldwide across 100+ countries and territories. Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés. Join our 40,000+ strong team to grow your career through integral opportunities, diverse projects, and continuous learning.
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.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.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.Strong written and verbal communication skills in both English and French; German is considered an asset.What do we offerPermanent full-time contractHybrid working model (2 days of remote/week)Flexible compensation plan (restaurants, transportation, nursery)Health insuranceInternational and young environmentFruit, coffee and snack always available at our officeAt Forvis Mazars we are committed to guaranteeing that in our recruitment processes no person will be discriminated against for reasons of gender, age, ethnicity or nationality, religious convictions, or sexual orientation.
📌 Head of Quality (remote) (Barcelona)
🏢 Forvis Mazars Group
📍 Barcelona