This job is no longer available
This job expired on 30/08/2026. It no longer accepts applications.
Quality and Risk Officer
Forvis Mazars Group · Barcelone
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
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Forvis Mazars Group
Barcelone