Compliance Officer (with German)

JR Spain; Barcelona; Híbrido; EUR 30.000 - 55.000; Jornada completa

Descripción de la vacante

An established industry player is seeking a Compliance Officer with German language skills to join their dynamic team in Barcelona. This role involves managing compliance processes, conducting risk assessments, and ensuring adherence to regulatory standards. The ideal candidate will possess strong organizational skills and a keen interest in compliance and risk management. This position offers a permanent full-time contract with a flexible hybrid working model, health and life insurance, and a vibrant work environment with available refreshments. Join a forward-thinking company committed to diversity and inclusion, where your contributions will make a significant impact.

Servicios

Health & Life Insurance

Flexible Hybrid Working Model

Free Snacks and Drinks

International Environment

Formación

• Experience in compliance and risk management roles.
• Strong communication skills in English and German.

Responsabilidades

• Assist in managing acceptance and onboarding processes.
• Conduct risk assessments including KYC/AML.

Conocimientos

Compliance

Risk Management

KYC/AML Procedures

Attention to Detail

Communication Skills (English and German)

Problem-Solving

Educación

Law Compliance

Audit

Herramientas

Policy Management Tools

Descripción del empleo

Social network you want to login/join with:

Compliance Officer (with German), barcelona

col-narrow-left

Client:

Forvis Mazars Group

Location:

barcelona, Spain

Job Category:

Other

-

EU work permit required:

Yes

col-narrow-right

Job Reference:

611948497259724800032460

Job Views:

6

Posted:

31.03.2025

Expiry Date:

15.05.2025

col-wide

Job Description:

Forvis Mazars Group SC is an independent member of Forvis Mazars Global, a leading global professional services network. Operating as an internationally integrated partnership in over 100 countries and territories, we specialise in audit, tax and advisory services.

As part of Forvis Mazars’ strategic move to create a centralized service to serve clients across Europe, we have created Global Compliance & Reporting service with teams, processes and technology that allows multinational groups to meet all its accounting, tax, payroll and legal obligations and commitments, both locally and internationally while having accurate information centralized and delivered from our Center of Excellence (CoE)

QRM is one of the key pillars of the Forvis Mazars global strategic plan and Forvis Mazars – CoE is looking for a Compliance Officer (with German) located in Barcelona to assist and directly report to the County Acceptance & Compliance Officer.

You will be a well-organized, and internationally minded professional with relevant experience in process and controls work and good attention to detail.

Key responsibilities:

• Assist in managing the firm’s acceptance and onboarding processes
• Support in addressing ethical and independence matters at the firm level
• Conducting risk assessments, including KYC/AML, international sanctions, and cryptocurrency sector-related matters
• Participate in monitoring activities and quality control works
• Support in drafting reports related to compliance, risk management, and quality assurance.

Skills:

• Strong interest in compliance, risk management and regulatory matters
• Knowledge of KYC/AML procedures, international sanctions, and the cryptocurrency sector
• Excellent organizational skills with attention to detail
• Strong written and verbal communication skills in English and German; French is a plus
• Strong communication skills with a service-oriented mindset, ensuring availability and responsiveness to the needs of teams and providing support aligned with business objectives.

Experience:

• Previous professional experience, preferably in consulting or in a professional services environment.
• Educational Background in Law Compliance or Audit.
• International mindset - able to engage and collaborate with stakeholders across the international network, with strong networking capabilities and good communication skills.
• Innovative thinking - with strong problem-solving skills and an interest in becoming a technical expert on quality management and risk assessment techniques.
• Policy management, including policy management tools.
• English required to a high standard - both written and oral. German would be very useful.

What do we offer:

• Permanent full-time contract
• Flexible hybrid working model.
• Health & life insurance
• International and dynamic environment
• Fruit, coffee and snack always available at our office

Inclusion and Diversity:

At 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.

We believe in equal opportunities, and we are committed to the inclusion of people with disabilities in the professional environment; for this reason, the incorporation of people with an accreditable disability equal to or greater than 33% will be positively valued.