6 дней назад
Compliance Control Officer (Fintech)
65 000 - 80 000€
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Control Officer (Fintech): Executing and improving permanent control plans across Finary’s crypto-asset, investment, payment, and insurance licences with an accent on evidence-based testing, regulatory findings, and AI-assisted automation. Focus on designing and running controls independently, closing recommendations, and testing data across multiple regulated financial institutions.
Location: Paris, France; on site at least 2 days a week, with up to 3 remote days
Salary: €65,000–€80,000 total package per year, plus BSPCE equity
Company
is an AI-powered investment platform offering asset tracking, budgeting, investing, education, stocks, ETFs, and crypto through a regulated European financial services business.
What you will do
- Execute approximately 40 permanent controls per year across ’s crypto-asset service provider, investment firm, payment institution, and insurance broker licences.
- Design and run each control, including defining populations, sampling methods, test steps, and evidence requirements.
- Write evidence-based findings and recommendations, review them with relevant teams, and incorporate their responses.
- Maintain and improve the control plan, regulatory references, control library, and risk-based spot controls.
- Track recommendations through closure, perform re-tests, and escalate overdue actions.
- Automate control activities with data and AI tools, including full-population testing and control-library maintenance.
Requirements
- 6+ years of experience in permanent control, regulatory consulting, or financial-services inspection, with hands-on control execution.
- Working papers reviewed during a regulator inspection or periodic internal audit.
- Control-testing experience in at least two licensed institution types, including crypto-asset service providers, investment firms, payment or e-money institutions, or insurance intermediaries.
- Hands-on use of data and AI tools, including automation of control activities.
- Ability to plan and deliver independently without an existing control-framework team.
- Native-level French and professional English required.
Nice to have
- Experience working across multiple financial-services licences.
- Experience building or improving control libraries and risk-based spot controls.
Culture & Benefits
- Permanent CDI contract reporting to the Head of Compliance in a five-person team.
- Control-only remit with no operational responsibilities; variable pay is tied to control quality and plan execution.
- Start planned for Q1 2027.
- MacBook Pro and access to required AI subscriptions.
- Alan health coverage and a learning budget.
- English is the operating language, while regulatory work is conducted in French.
Hiring process
- 45-minute screening with the talent team.
- Approximately three-hour take-home case followed by a debrief with the Head of Compliance.
- Team meeting and founder meeting; the process takes about three weeks end to end.
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