Quality & Risk Officer — Hybrid, Global KYC/AML

Forvis Mazars Performance; Bellprat; Ibrido; EUR 40.000 - 60.000; Tempo pieno

Vantaggi offerti da questo lavoro

Health insurance

Hybrid working model

International environment

Fruit, coffee and snacks at office

Descrizione del lavoro

Forvis Mazars, a leader in audit, tax and advisory services, is seeking a Quality & Risk Officer to support our Center of Excellence in Barcelona working with Switzerland operations. This permanent, full-time role blends on-site and hybrid work to strengthen ethics, independence and risk management across the firm.

You will coordinate onboarding, KYC/AML, sanctions screening, internal controls and cross-functional projects while drafting reports for stakeholders in an international environment.

Competenze

• 2-4 years of experience in compliance, audit, or related field.
• Knowledge of KYC/AML requirements and international sanctions.
• Crypto sector risk knowledge.
• Excellent organizational and multi-priority management skills.
• Strong English communication; German/French is a plus.
• Collaborative, autonomous, proactive and solution-oriented.

Mansioni

• Support client onboarding and continuance processes.
• Assist in ethics, independence and compliance matters.
• Perform risk assessments including KYC/AML and sanctions checks.
• Monitor activities, QA reviews, and internal controls.
• Contribute to cross-functional strategic projects.
• Manage registrations with the Swiss Commercial Register.
• Draft reports and documentation for stakeholders.

Conoscenze

Compliance experience

KYC/AML knowledge

Sanctions knowledge

Crypto risk knowledge

Organizational skills

English communication

German/French asset

Collaborative/team player

Descrizione del lavoro

Forvis Mazars, a leader in audit, tax and advisory services, is seeking a Quality & Risk Officer to support our Center of Excellence in Barcelona working with Switzerland operations. This permanent, full-time role blends on-site and hybrid work to strengthen ethics, independence and risk management across the firm.

You will coordinate onboarding, KYC/AML, sanctions screening, internal controls and cross-functional projects while drafting reports for stakeholders in an international environment.