//change Apply button URL: CDD Fraud Analyst Barcelona Full Time //change Apply button URL: CDD Fraud Analyst Barcelona Full Time
As a regulated financial institution Safened has organized her governance according to the three lines of defense model. The second line is formed by the Risk and Compliance department. For our team we are currently looking for a Compliance Officer, to work alongside with the team and the CFRO to conduct all laws and regulations both national as international and to take care of the whole second line of control together with the Risk Department.
WHAT YOU’LL DO
As a Compliance Officer at Safened you are responsible that we are conducting our business in full compliance with all national and international laws and regulations to our industry. Also you make sure we are compliant to all professional standards, accepted business practices and internal standards. You feel comfortable being the linking pin between Operations, the board and the CFRO. You will report directly to our CFRO Chris van Straeten and will be his sparring partner as well with the business.
Our ideal new team member is capable and motivated to thrive in a fast-paced agile start-up environment. This means you work in a pro-active and result-driven way without losing your eye for detail and accuracy. On top of that, this is what we find to be most important to do a great job when it comes to this role:
WHAT WE OFFER
Safened is a fast-growing tech-driven startup company, driven by a vision to turn financial risk and regulatory challenges into simple and secure solutions. Simple as we reduce complexity and offer easy to integrate solutions to financial institutions and platform businesses. Secure by enabling companies and individuals by using the world's most stable asset classes while protecting our partners against fraud, risk and identity theft. Technology empowers everything we do. Our core products focus on deposit and customer onboarding solutions, serviced via our proprietary technology platform.
We offer deposit solutions through wealth managers and broker-dealers to cash-rich clients. Onboarding services for the verification of companies and individuals, through direct channels and our platform partners (e.g., travel companies, online marketplaces, etc.
Safened offers its products globally, and we service our customers from 4 offices in London, New York Amsterdam and Barcelona. As a Payments Institution, Safened is regulated by the Financial Conduct Authority. Our internal culture is characterized by our flat structure and direct communication with the emphasis on results and collaboration.