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Senior Financial Security Officer (Anti-fraud, KYC) - Remote

Posted Yesterday
Finance / Legal
Full Time
France

Overview

The Senior Financial Security Officer will be responsible for establishing and managing daily financial security operations, developing an effective financial security program, and overseeing anti-fraud management in a fast-paced environment.

In Short

  • Develop and implement a financial security program.
  • Oversee operational anti-fraud management.
  • Manage fraud-related incidents.
  • Collaborate with internal and external stakeholders.
  • Ensure employee training on anti-fraud measures.
  • Monitor regulations and industry guidance.
  • Work in a dynamic and growing fintech environment.
  • Contribute to building a trusted financial operating system.
  • Participate in a vibrant social community.
  • Enjoy a variety of employee benefits.

Requirements

  • 8+ years of experience in financial security.
  • At least 4 years in a relevant role within banking or fintech.
  • Strong autonomy and decision-making capabilities.
  • Experience with ISO 27001 and SOC 2 compliance.
  • Deep understanding of financial crime trends.
  • Strong analytical and critical thinking skills.
  • Fluent in English; French is a bonus.
  • Ability to work in a fast-paced environment.

Benefits

  • Great healthcare cover.
  • Lunch credits for daily meals.
  • Flexible working from home or office.
  • Additional days off beyond standard vacation.
  • Access to fitness and wellness activities.
  • Language learning opportunities.
  • Latest Apple equipment provided.
  • Vibrant social community and team activities.
Pennylane logo

Pennylane

Pennylane is a dynamic company focused on providing exceptional support to accounting firms. With a commitment to enhancing client efficiency and satisfaction, Pennylane fosters a collaborative environment where team leaders guide and develop their members. The company values professional growth, effective communication, and continuous improvement of work processes. Pennylane offers a range of benefits, including comprehensive health insurance, meal vouchers, and opportunities for personal development, making it an attractive workplace for those in the accounting and management sectors.

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