Global Security Compliance Specialist
hace 6 días
Fever is the leading global live-entertainment discovery tech platform, dedicated to democratizing access to culture and entertainment. Our mission is clear: to inspire a global community of over 125M people through personalized and curated experiences in their local city, while empowering entertainment and event creators to reach new audiences and enhance their experience.
Job DescriptionAs a Trust & Safety Specialist at Fever España, you will report to the Trust and Safety Manager and be responsible for ensuring third-party adherence to regulatory requirements, minimizing risk, and maintaining Fever quality standards, as well as community wellbeing. This role requires proactivity, autonomy, drive, and a good deal of incidents and reports.
- Conduct comprehensive investigations on potential and existing partners, clients, and customers, and respond to any Trust & Safety violations.
- Perform Know Your Partner (KYP) and Know Your Customer (KYC) checks to verify the identity and legitimacy of entities and individuals, as well as follow auditing processes.
- Prepare clear, detailed investigative reports and present findings to relevant stakeholders.
To be successful in this role, you will need:
- Prior experience in investigations, fraud, bribery, compliance, and in-depth knowledge of due diligence, KYP, and KYC processes.
- Knowledge of investigative tools, techniques, and databases, including OSINT, relevant regulations, sanctions, and industry standards.
- Strong analytical skills with the ability to synthesize complex information and identify key issues.
- Fluent English language skills, with fluency in other languages a plus (especially Spanish, French, or Portuguese).
We offer an attractive compensation package, the opportunity to have a real impact in a high-growth global category leader, and a range of benefits, including:
- Attractive salary: €55,000 - €65,000 per year, depending on experience.
- 40% discount on all Fever events and experiences.
- Work in a location in the heart of Madrid.
- Home office friendly.
- Responsibility from day one and professional and personal growth.
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