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Quality and Risk Officer

Forvis Mazars Group · Barcelone

Indefinido Hybrid Junior 🇬🇧 English
KYC/AML sanctions screening

Job description

About the role

Join Forvis Mazars' Quality & Risk Management function supporting Switzerland from our Center of Excellence in Barcelona. As a Quality and Risk Officer you will help ensure compliance, independence, ethics and risk processes while coordinating operational activities across a dynamic international environment.

Key responsibilities

  • Support client onboarding and continuance processes.
  • Assist in managing ethics, independence and compliance matters at firm level.
  • 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 local and Group levels.
  • Manage registrations and filings with the Swiss Commercial Register.
  • Draft reports, analyses and documentation for internal and external stakeholders.

Required profile

  • Bachelor’s degree in Business Law, Business Administration, Economics or equivalent.
  • 1‑3 years of experience in compliance, audit or a related field.
  • Strong written and verbal communication skills in English and French; German is a plus.
  • Highly organized, detail‑oriented and able to manage multiple priorities under pressure.

Required skills

  • KYC/AML knowledge
  • Sanctions screening expertise
  • Cryptocurrency risk analysis

What we offer

  • Permanent full‑time contract
  • Hybrid working model (2 days remote per week)
  • Flexible compensation plan covering meals, transport and other benefits

Questions fréquentes

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Le contrat proposé est un Indefinido basé à Barcelone.

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Published 3 months ago

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Forvis Mazars Group

Barcelone