Financial Crime & Compliance Specialist

Alter Domus Group; Madrid; Hybride; EUR 45 000 - 65 000; Plein temps

Avantages offerts par ce poste

ACCA support

Study leave

Flexible holidays

Mentoring

Employee Share Plan

EAP

Résumé du poste

Alter Domus is seeking a Financial Crime Officer to support in implementing and monitoring the ethical governance framework within our Risk and Compliance team in Madrid. The role emphasizes integrity, regulatory updates, and cross-border governance in a fast-paced, international setting.

The ideal candidate has strong communication skills, discretion, and experience in a compliance or legal role within funds. This hybrid position offers professional development and exposure to global standards.

Qualifications

• Experience in compliance, audit, or legal roles within funds industry preferred.
• Understanding of European and/or UK financial crime regulations including anti-fraud and anti-bribery.
• Strong written and verbal communication; ability to handle sensitive information with discretion.
• Experience with data analytics is a plus.

Responsabilités

• Policy and Procedures Management: update and communicate Ethical Governance policies and procedures.
• Regulatory Watch: monitor new regulations and draft change notifications.
• Conduct & Ethics: oversee the Group Code of Conduct.
• Conflicts of Interest: maintain the COI register and mitigation measures.
• Employee Compliance: monitor Personal Transactions and Gifts/ Hospitality registers.
• Financial Crime & Integrity: support risk assessments and MAR compliance.
• Whistleblowing: administer internal reporting channels and protect whistleblowers.
• Monitoring Program: perform control testing and report deficiencies.
• Training & Culture: develop training materials and run sessions.
• Tools Implementation & Enhancement: support governance tools development.
• Record Keeping & follow up: maintain registers and files; escalate issues.

Connaissances

Compliance

Regulatory knowledge

English fluency

Analytical skills

Discretion

Independent worker

Formation

Equivalent professional experience

Outils

Regulatory tracking tools

Description du poste

Alter Domus is seeking a Financial Crime Officer to support in implementing and monitoring the ethical governance framework within our Risk and Compliance team in Madrid. The role emphasizes integrity, regulatory updates, and cross-border governance in a fast-paced, international setting.

The ideal candidate has strong communication skills, discretion, and experience in a compliance or legal role within funds. This hybrid position offers professional development and exposure to global standards.