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6 дней назад

Compliance Control Officer (Fintech)

65 000 - 80 000€
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
France
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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 hirify.global’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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