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

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.